---
title: "CASTAGNA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7de2b982-15ae-569e-80f3-befe2d667cd4
json: https://whiteintel.dev/api/public/dossier/7de2b982-15ae-569e-80f3-befe2d667cd4
identifier: icij:icijol-56086485
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASTAGNA GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086485`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7de2b982-15ae-569e-80f3-befe2d667cd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7de2b982-15ae-569e-80f3-befe2d667cd4  

## Ownership & control

### Holdings / subsidiaries

- **CASSAR & CASTAGNA PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/ace53895-23d3-550a-ad5f-4d181b5b4666

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086485

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTAGNA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/7de2b982-15ae-569e-80f3-befe2d667cd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/7de2b982-15ae-569e-80f3-befe2d667cd4._

_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"._