---
title: "DAVID CASOLANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d12a9f7-7559-5cb5-aac6-041fcd8f6945
json: https://whiteintel.dev/api/public/dossier/7d12a9f7-7559-5cb5-aac6-041fcd8f6945
identifier: icij:icijol-56069300
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID CASOLANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069300`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d12a9f7-7559-5cb5-aac6-041fcd8f6945  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d12a9f7-7559-5cb5-aac6-041fcd8f6945  

## Ownership & control

### Holdings / subsidiaries

- **GREEN DOLPHIN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7b022aef-500e-5234-9e57-4c95221b4833
- **GREEN DOLPHIN COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7b022aef-500e-5234-9e57-4c95221b4833
- **GREEN DOLPHIN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b022aef-500e-5234-9e57-4c95221b4833
- **SCANDI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c2cb0fc1-6226-50d2-ad4c-bcaab906c199
- **SCANDI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2cb0fc1-6226-50d2-ad4c-bcaab906c199
- **BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/dffaab19-9ac0-54fa-ae90-af9d031b3b0e
- **BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/dffaab19-9ac0-54fa-ae90-af9d031b3b0e
- **BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/dffaab19-9ac0-54fa-ae90-af9d031b3b0e
- **BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/dffaab19-9ac0-54fa-ae90-af9d031b3b0e
- **BELAIR REAL ESTATE LTD** (director of) — https://whiteintel.dev/entity/7a7c9cb3-f3e2-56b1-8766-d610009738e5
- **BELAIR REAL ESTATE LTD** (legal representative of) — https://whiteintel.dev/entity/7a7c9cb3-f3e2-56b1-8766-d610009738e5
- **BELAIR REAL ESTATE LTD** (secretary of) — https://whiteintel.dev/entity/7a7c9cb3-f3e2-56b1-8766-d610009738e5

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069300

## 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 **DAVID CASOLANI** — https://whiteintel.dev/entity/7d12a9f7-7559-5cb5-aac6-041fcd8f6945 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID CASOLANI**. Human view: https://whiteintel.dev/entity/7d12a9f7-7559-5cb5-aac6-041fcd8f6945 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d12a9f7-7559-5cb5-aac6-041fcd8f6945._

_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"._