---
title: "Casolo One Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64cb7e03-e460-5e7e-8042-e7b094790969
json: https://whiteintel.dev/api/public/dossier/64cb7e03-e460-5e7e-8042-e7b094790969
identifier: icij:icijol-55031368
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Casolo One Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031368`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/64cb7e03-e460-5e7e-8042-e7b094790969  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64cb7e03-e460-5e7e-8042-e7b094790969  

## Ownership & control

### Owners / controllers

- **JOSEPH BORG BARTOLO** (shareholder of) — https://whiteintel.dev/entity/127fb26e-f7b5-5d80-987d-2eefd6f34a1f
- **RUBEN FORMOSA** (shareholder of) — https://whiteintel.dev/entity/eb8debcd-8809-5a57-a290-ea74459b0f74
- **KENNETH GAUCI BORDA** (shareholder of) — https://whiteintel.dev/entity/16ac1272-a35c-511a-85c4-343039e47940
- **TRIKKA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/41e5f0ab-be85-5237-9583-e151f17a5513

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

A **10-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)

**6** owners upstream in this entity's ownership/control chain are 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/55031368

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Casolo One Ltd**. Human view: https://whiteintel.dev/entity/64cb7e03-e460-5e7e-8042-e7b094790969 · Structured JSON: https://whiteintel.dev/api/public/dossier/64cb7e03-e460-5e7e-8042-e7b094790969._

_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"._