---
title: "CASUMO HOLDING PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c0cab38-080c-5698-8344-3660f4c755db
json: https://whiteintel.dev/api/public/dossier/7c0cab38-080c-5698-8344-3660f4c755db
identifier: icij:icijol-55059065
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASUMO HOLDING PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059065`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7c0cab38-080c-5698-8344-3660f4c755db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c0cab38-080c-5698-8344-3660f4c755db  

## Ownership & control

### Owners / controllers

- **JOSEF EMMANUEL GALEA** (shareholder of) — https://whiteintel.dev/entity/074581bb-3e18-531b-8ab1-84d60c15048e
- **IDEN AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/4cfe04c7-34d8-59d9-ac57-8b3fac7048a5
- **MATTHEW BORG MANCHE** (shareholder of) — https://whiteintel.dev/entity/20539667-86cd-5a6b-9193-82a11e3a29d6
- **AUDREY PITT** (shareholder of) — https://whiteintel.dev/entity/4ee4f3b5-ae96-520d-b9bc-c8bc590f408a
- **DANIEL LUKE HOWLETT** (shareholder of) — https://whiteintel.dev/entity/30667400-6418-5347-b0de-074161ba8aa6
- **MAGNE GUNNAR BROSHOLEN** (shareholder of) — https://whiteintel.dev/entity/1833fd2f-0110-5994-b6a1-36af276ee143
- **MATS GOTTENBERG** (shareholder of) — https://whiteintel.dev/entity/228e3851-c87c-507f-8599-c88a9acc0d45
- **ELLEN PIA-KARIN AKESSON** (shareholder of) — https://whiteintel.dev/entity/23836965-23ae-53f9-9686-bb9a00e2354a
- **LEIF ANDREAS DAHL** (shareholder of) — https://whiteintel.dev/entity/96874e23-45ca-52e1-8661-71381291892c
- **SUSANNE LIS-LOTTE STEEN** (shareholder of) — https://whiteintel.dev/entity/b57101bb-0ff2-5c52-982a-080f9ba513a3
- **ANDREAS KARL JAKOB VICKMAN** (shareholder of) — https://whiteintel.dev/entity/55e90b4b-40b2-573b-82d6-5245f9dee860
- **ADAM JAMES PILKINGTON** (shareholder of) — https://whiteintel.dev/entity/ff6883f1-858a-5458-a23f-08489d80e435
- **STAYMEDIA AB** (shareholder of) — https://whiteintel.dev/entity/11ba31c4-57d0-5a4d-a605-5acb746cac18
- **THOMAS AKERBERG HOLDING AB** (shareholder of) — https://whiteintel.dev/entity/071a7796-1fff-5d5c-8ea2-a52c3eec369d
- **MAXIFY INVESTMENT SWEDEN AB** (shareholder of) — https://whiteintel.dev/entity/c5c24bbb-9416-5c99-ac3c-d298c49e0329
- **LEON DAVID SALITA TELANDER** (shareholder of) — https://whiteintel.dev/entity/39232863-9644-5552-8e83-265600e6bb7d
- **BO INGVAR LAND** (shareholder of) — https://whiteintel.dev/entity/affc995e-25ff-5150-918d-c8edd1009c39
- **KARL JOSEF HENRIK DARMARK** (shareholder of) — https://whiteintel.dev/entity/4f20d281-423c-5537-88ad-04af4226f03f
- **JOAKIM BENGT NICLAS NILSSON** (shareholder of) — https://whiteintel.dev/entity/7068053d-7580-5b5b-b4b2-f87e50eaf614
- **JENNIE ERIKA STRANDBERG** (shareholder of) — https://whiteintel.dev/entity/3c205717-86d3-5116-b040-f2a018b2388f
- **MICHAEL ERIC HOLM** (shareholder of) — https://whiteintel.dev/entity/64fd1f17-e3e2-57e1-b5b3-7c96a2830b52
- **KRISTIAN GERARDSSON** (shareholder of) — https://whiteintel.dev/entity/c42cccac-9095-5fbc-8dac-b4922e625539
- **JADWIGA MARKOWSKA** (shareholder of) — https://whiteintel.dev/entity/61a3e22e-ce2f-5c87-85b6-6a02caa9cff4
- **ROBERT JOHN KENNERT HARMANDER** (shareholder of) — https://whiteintel.dev/entity/d6534059-2fa6-575e-bdc8-b6b1d89c2e8e
- **CARL JOHAN FREDRIK JOHANSSON** (shareholder of) — https://whiteintel.dev/entity/f787baff-0ad9-5c2a-8f9c-79c71b705e7d
- **JOHN WILHELM SEBASTIAN GANSLANDT** (shareholder of) — https://whiteintel.dev/entity/f5d651f9-132a-52a5-a096-c6404c0e2aee
- **VANJA MARGARETA NYBERG** (shareholder of) — https://whiteintel.dev/entity/b52e9396-6b83-5332-9908-3a055e85d473
- **MARK BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/042381a3-8965-5828-ba85-27c48fe24d5a
- **JONAS MARTIN AXELSSON** (shareholder of) — https://whiteintel.dev/entity/f9ab5f16-5271-5c15-88da-53290ff491eb
- **JOHN CARLOS MICKAEL AMAYA DYMLING** (shareholder of) — https://whiteintel.dev/entity/c97e48f2-893e-52b9-b120-38d8f2188dec
- **ANNA CHARLOTTE BRANDT** (shareholder of) — https://whiteintel.dev/entity/4068c4f6-67f4-5ca2-8d08-e47988d0a534
- **HANS TOBIAS REGNESTAM** (shareholder of) — https://whiteintel.dev/entity/bf2347ba-e6ad-551d-9499-e8e1b7aa9cc0
- **CHRISTIAN MARINO FERRERI** (shareholder of) — https://whiteintel.dev/entity/b39de730-5107-5e68-98d8-81bf268175e1
- **WHITETAIL WEBSERVICE LTD** (shareholder of) — https://whiteintel.dev/entity/ea053530-064f-5032-981f-eb47dc7dd0e1
- **BOLSHOY AS** (shareholder of) — https://whiteintel.dev/entity/8940c29e-9d01-507b-8f71-945a81ba644c
- **JACKPOT GAMING - MARIUS SORENSEN** (shareholder of) — https://whiteintel.dev/entity/e1627ddc-0f24-510a-9e15-b5b965e63bc3
- **STARFISH LIMITED** (shareholder of) — https://whiteintel.dev/entity/027c2c9f-f2b8-51e0-882d-6d339663d7fb
- **JAKUB MIELCZAREK** (shareholder of) — https://whiteintel.dev/entity/e8ccdd75-b58f-53be-88a4-8e1b2dac6ad8
- **GAMERFIELD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0867a786-fadc-538e-bc9a-e751b98b7be5
- **SOUR WEB INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/44762153-5260-5929-a30d-7707e166ed1d
- **THE WALRUS AND THE CARPENTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/134581fc-3bd4-5d7b-954e-365da9c811ea
- **SERG LIMITED** (shareholder of) — https://whiteintel.dev/entity/5466abc2-f75d-5040-982f-d093da2373d0
- **ROBOT ROCK LIMITED** (shareholder of) — https://whiteintel.dev/entity/62fc3faf-c5e5-56de-b301-8acb90bfe5da
- **TEDSTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/3dba8203-030e-5ae1-b205-b5c0a35bde9b
- **HARRIET MADELEINE HOLMBORG** (shareholder of) — https://whiteintel.dev/entity/2cb67731-cac7-5537-9365-27043647df0c
- **HANNE-MAARIT AIMONEN** (shareholder of) — https://whiteintel.dev/entity/0729092f-5bb6-5349-88e2-3c0abc4ead13

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

A **53-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)

**30** 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/55059065

## 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 **CASUMO HOLDING PLC** — https://whiteintel.dev/entity/7c0cab38-080c-5698-8344-3660f4c755db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASUMO HOLDING PLC**. Human view: https://whiteintel.dev/entity/7c0cab38-080c-5698-8344-3660f4c755db · Structured JSON: https://whiteintel.dev/api/public/dossier/7c0cab38-080c-5698-8344-3660f4c755db._

_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"._