---
title: "MIGHTY BOX — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b69d896-e1f8-5aeb-bade-d97f1f196fe9
json: https://whiteintel.dev/api/public/dossier/6b69d896-e1f8-5aeb-bade-d97f1f196fe9
identifier: icij:icijol-55084718
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIGHTY BOX

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55084718`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6b69d896-e1f8-5aeb-bade-d97f1f196fe9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b69d896-e1f8-5aeb-bade-d97f1f196fe9  

## Ownership & control

### Owners / controllers

- **FABRIZIO CALI** (shareholder of) — https://whiteintel.dev/entity/a8db042b-32a4-5d1f-afa1-6692bcaac9bd
- **MARK CASHA** (shareholder of) — https://whiteintel.dev/entity/545d2da2-f345-5979-adba-27e505e86dfb
- **GORDON CALLEJA** (shareholder of) — https://whiteintel.dev/entity/a087f089-ac98-537a-b738-c2afc01119b0
- **THOMAS CUSCHIERI** (shareholder of) — https://whiteintel.dev/entity/b22cde0f-916b-510e-a7e5-7d5b643cf2ad
- **MARVIN ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/07d0635e-4e9d-5de5-9adc-ac11784feaee

### 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)

**5** 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/55084718

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MIGHTY BOX** — https://whiteintel.dev/entity/6b69d896-e1f8-5aeb-bade-d97f1f196fe9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIGHTY BOX**. Human view: https://whiteintel.dev/entity/6b69d896-e1f8-5aeb-bade-d97f1f196fe9 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b69d896-e1f8-5aeb-bade-d97f1f196fe9._

_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"._