---
title: "CARTEX CORPORATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45caf60d-49cf-5050-be4f-363e87aebddb
json: https://whiteintel.dev/api/public/dossier/45caf60d-49cf-5050-be4f-363e87aebddb
identifier: icij:icijol-55039898
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARTEX CORPORATION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039898`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45caf60d-49cf-5050-be4f-363e87aebddb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45caf60d-49cf-5050-be4f-363e87aebddb  

## Ownership & control

### Owners / controllers

- **MARIA ANGELES DE BROTO MARIN** (shareholder of) — https://whiteintel.dev/entity/4be001cd-74c8-5e3e-96cc-dc32b433ba44
- **FRANCISCO GASSO CASADEMUNT** (shareholder of) — https://whiteintel.dev/entity/9fe4c14b-60a4-56c7-8f49-1063f3973c86

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55039898

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARTEX CORPORATION LIMITED**. Human view: https://whiteintel.dev/entity/45caf60d-49cf-5050-be4f-363e87aebddb · Structured JSON: https://whiteintel.dev/api/public/dossier/45caf60d-49cf-5050-be4f-363e87aebddb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._