---
title: "CAINE HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7646ed3b-bf55-5e04-b81d-b2ed4ef10d99
json: https://whiteintel.dev/api/public/dossier/7646ed3b-bf55-5e04-b81d-b2ed4ef10d99
identifier: icij:icijol-56084177
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAINE HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084177`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7646ed3b-bf55-5e04-b81d-b2ed4ef10d99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7646ed3b-bf55-5e04-b81d-b2ed4ef10d99  

## Ownership & control

### Holdings / subsidiaries

- **NET SYSTEM GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/91b4cb95-7ea7-540a-a328-0ae11fab157a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084177

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAINE HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/7646ed3b-bf55-5e04-b81d-b2ed4ef10d99 · Structured JSON: https://whiteintel.dev/api/public/dossier/7646ed3b-bf55-5e04-b81d-b2ed4ef10d99._

_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"._