---
title: "Casa International Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dec6830-94d9-52ae-b507-e407e359012c
json: https://whiteintel.dev/api/public/dossier/5dec6830-94d9-52ae-b507-e407e359012c
identifier: icij:icijol-56082204
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Casa International Holdings Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082204`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5dec6830-94d9-52ae-b507-e407e359012c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dec6830-94d9-52ae-b507-e407e359012c  

## Ownership & control

### Holdings / subsidiaries

- **SANTIAGO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/47d13b5a-5da1-554c-873d-dd39bffc555f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082204

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Casa International Holdings Limited**. Human view: https://whiteintel.dev/entity/5dec6830-94d9-52ae-b507-e407e359012c · Structured JSON: https://whiteintel.dev/api/public/dossier/5dec6830-94d9-52ae-b507-e407e359012c._

_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"._