---
title: "CASBON CONSTRUCTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dbe8643-e7dc-5285-bc58-599200457a75
json: https://whiteintel.dev/api/public/dossier/6dbe8643-e7dc-5285-bc58-599200457a75
identifier: icij:icijol-56078825
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASBON CONSTRUCTION LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078825`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6dbe8643-e7dc-5285-bc58-599200457a75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dbe8643-e7dc-5285-bc58-599200457a75  

## Ownership & control

### Holdings / subsidiaries

- **B.C.G. LIMITED** (shareholder of) — https://whiteintel.dev/entity/3022e9f1-e45e-568a-ae61-f48e25a70c2e
- **CASSAR MARINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7685917-8d13-58a0-8009-d6df133862ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078825

## 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 **CASBON CONSTRUCTION LTD** — https://whiteintel.dev/entity/6dbe8643-e7dc-5285-bc58-599200457a75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASBON CONSTRUCTION LTD**. Human view: https://whiteintel.dev/entity/6dbe8643-e7dc-5285-bc58-599200457a75 · Structured JSON: https://whiteintel.dev/api/public/dossier/6dbe8643-e7dc-5285-bc58-599200457a75._

_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"._