---
title: "CASTELLO DEI BARONI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cbe3615-ee7e-5f1b-9a75-75d45f3d519a
json: https://whiteintel.dev/api/public/dossier/7cbe3615-ee7e-5f1b-9a75-75d45f3d519a
identifier: icij:icijol-55043054
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASTELLO DEI BARONI LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043054`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7cbe3615-ee7e-5f1b-9a75-75d45f3d519a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cbe3615-ee7e-5f1b-9a75-75d45f3d519a  

## Ownership & control

### Owners / controllers

- **MARY CARUANA** (shareholder of) — https://whiteintel.dev/entity/572122bc-318e-5969-a77a-bcaa09a1d86e
- **TAMARA JANE BRINCAT** (shareholder of) — https://whiteintel.dev/entity/3a701cdd-a79e-5eb7-8c5f-4b087d409c4e

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

A **7-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)

**3** 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/55043054

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTELLO DEI BARONI LTD**. Human view: https://whiteintel.dev/entity/7cbe3615-ee7e-5f1b-9a75-75d45f3d519a · Structured JSON: https://whiteintel.dev/api/public/dossier/7cbe3615-ee7e-5f1b-9a75-75d45f3d519a._

_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"._