---
title: "MANUEL CASTAGNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dad1a85-d079-5e70-8d35-a63a9367f855
json: https://whiteintel.dev/api/public/dossier/4dad1a85-d079-5e70-8d35-a63a9367f855
identifier: icij:icijol-56031066
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANUEL CASTAGNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031066`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4dad1a85-d079-5e70-8d35-a63a9367f855  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dad1a85-d079-5e70-8d35-a63a9367f855  

## Ownership & control

### Holdings / subsidiaries

- **PEMIX LIMITED** (liquidator of) — https://whiteintel.dev/entity/8dfe0e59-b524-5e7b-a588-e1c8e9a94e7c
- **REGENT LINE LTD.** (liquidator of) — https://whiteintel.dev/entity/5e55895b-ec2f-579d-a9ec-a4efd49a448a
- **DIRECT IMPORTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/c4f69e4d-3f8d-53e0-9914-76a6cfe5d38f
- **BT INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/28f27523-4c1b-5c8c-981e-abd5af998362
- **BT INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/28f27523-4c1b-5c8c-981e-abd5af998362
- **NEXIA BT LIMITED** (director of) — https://whiteintel.dev/entity/334d6622-15eb-57da-962b-2c7791c3d33c
- **NEXIA BT LIMITED** (legal representative of) — https://whiteintel.dev/entity/334d6622-15eb-57da-962b-2c7791c3d33c
- **NEXIA BT ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/585b659f-1256-52e5-855a-1790b093686a
- **NEXIA BT ADVISORY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/585b659f-1256-52e5-855a-1790b093686a
- **BTI MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/0dd54d64-642a-51d3-a56f-eda76032441f
- **BTI MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/0dd54d64-642a-51d3-a56f-eda76032441f
- **NEXIA BT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7a5f218f-cc4b-5e03-8a3b-0ab37158c391
- **NEXIA BT CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/6ca253ef-7a35-5b3b-8546-33a3ffb554ce
- **NEXIA BT HOLDINGS (CONSULTING) LIMITED** (director of) — https://whiteintel.dev/entity/0d05d5c1-c4fe-558c-b6e4-983bd67e6962
- **NEXIA BT HOLDINGS (CONSULTING) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0d05d5c1-c4fe-558c-b6e4-983bd67e6962
- **NEXIA BT PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/80f23c22-1a2d-563e-ac6a-6a4013658b2b
- **NEXIA BT PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/80f23c22-1a2d-563e-ac6a-6a4013658b2b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031066

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANUEL CASTAGNA**. Human view: https://whiteintel.dev/entity/4dad1a85-d079-5e70-8d35-a63a9367f855 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dad1a85-d079-5e70-8d35-a63a9367f855._

_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"._