---
title: "MARIA CASAPINTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7999dc84-a64b-5cc5-aa41-bfce12335a22
json: https://whiteintel.dev/api/public/dossier/7999dc84-a64b-5cc5-aa41-bfce12335a22
identifier: icij:icijol-56027017
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIA CASAPINTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027017`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7999dc84-a64b-5cc5-aa41-bfce12335a22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7999dc84-a64b-5cc5-aa41-bfce12335a22  

## Ownership & control

### Holdings / subsidiaries

- **FRAMCO LTD** (director of) — https://whiteintel.dev/entity/02fea1d6-a47a-57ad-8cb9-a6fc1f3941e9
- **FRAMCO LTD** (legal representative of) — https://whiteintel.dev/entity/02fea1d6-a47a-57ad-8cb9-a6fc1f3941e9
- **FRAMCO LTD** (shareholder of) — https://whiteintel.dev/entity/02fea1d6-a47a-57ad-8cb9-a6fc1f3941e9
- **EMSY HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/92545e2e-8f07-5bae-8b6f-6ee0f0d553b5
- **EMSY HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/92545e2e-8f07-5bae-8b6f-6ee0f0d553b5
- **EMSY HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/92545e2e-8f07-5bae-8b6f-6ee0f0d553b5
- **EMSY HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/92545e2e-8f07-5bae-8b6f-6ee0f0d553b5
- **CAM PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/eb60d531-ec78-591a-80e6-53e53c3cc998

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027017

## 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 **MARIA CASAPINTA** — https://whiteintel.dev/entity/7999dc84-a64b-5cc5-aa41-bfce12335a22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA CASAPINTA**. Human view: https://whiteintel.dev/entity/7999dc84-a64b-5cc5-aa41-bfce12335a22 · Structured JSON: https://whiteintel.dev/api/public/dossier/7999dc84-a64b-5cc5-aa41-bfce12335a22._

_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"._