---
title: "THINK CATERING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e55959e-b447-5271-b392-adc1ac6087bd
json: https://whiteintel.dev/api/public/dossier/7e55959e-b447-5271-b392-adc1ac6087bd
identifier: icij:icijol-55070428
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THINK CATERING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070428`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e55959e-b447-5271-b392-adc1ac6087bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e55959e-b447-5271-b392-adc1ac6087bd  

## Ownership & control

### Owners / controllers

- **STEVE DE DOMENICO** (shareholder of) — https://whiteintel.dev/entity/0cb78084-b4b4-55f4-be80-a41de7932b37
- **UNILINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e6232a6-c96c-506e-9e0a-6711e0f7f5b5
- **LOGIX HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d90a638c-1c53-5299-bfd8-347b849e61b1
- **UDRI Investments Limited** (shareholder of) — https://whiteintel.dev/entity/4d315ed8-aa85-56c0-9459-46adfbcad4d5

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

A **13-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)

**8** 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/55070428

## 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 **THINK CATERING LIMITED** — https://whiteintel.dev/entity/7e55959e-b447-5271-b392-adc1ac6087bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THINK CATERING LIMITED**. Human view: https://whiteintel.dev/entity/7e55959e-b447-5271-b392-adc1ac6087bd · Structured JSON: https://whiteintel.dev/api/public/dossier/7e55959e-b447-5271-b392-adc1ac6087bd._

_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"._