---
title: "LINO CASAPINTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/829eab8a-8bb6-5645-8938-1ff7d11bb631
json: https://whiteintel.dev/api/public/dossier/829eab8a-8bb6-5645-8938-1ff7d11bb631
identifier: icij:icijol-56025891
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LINO CASAPINTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025891`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/829eab8a-8bb6-5645-8938-1ff7d11bb631  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/829eab8a-8bb6-5645-8938-1ff7d11bb631  

## Ownership & control

### Holdings / subsidiaries

- **MERCHANTS (NOMINEE) LIMITED** (director of) — https://whiteintel.dev/entity/149b8dc8-ab1c-5bf4-b9c8-64b01eea6486
- **RTK LIMITED** (director of) — https://whiteintel.dev/entity/ef7fdc9b-85f0-5266-a481-8e96dfa48659
- **RTK LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef7fdc9b-85f0-5266-a481-8e96dfa48659
- **BEACON COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1d3b12a6-af28-5f44-b82d-08e26c7b28ed
- **CASSARCAMILLERI VITICULTURE LTD** (director of) — https://whiteintel.dev/entity/57643054-8a53-546b-bbbb-4adadb2e6687
- **CASSARCAMILLERI VITICULTURE LTD** (legal representative of) — https://whiteintel.dev/entity/57643054-8a53-546b-bbbb-4adadb2e6687
- **WIED GHOLLIEQA LIMITED** (director of) — https://whiteintel.dev/entity/3fbb824c-cb66-59f6-ac1f-e4783c0c3be4
- **CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD** (director of) — https://whiteintel.dev/entity/2641a1cb-fbd0-5762-8881-82c055c50274
- **CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD** (legal representative of) — https://whiteintel.dev/entity/2641a1cb-fbd0-5762-8881-82c055c50274
- **PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/4ebddfa9-2e18-5697-b06f-d72541448a15
- **C C TRAINING LTD** (director of) — https://whiteintel.dev/entity/f15a557b-86be-58c4-8dc0-1678091a92c1
- **C C TRAINING LTD** (legal representative of) — https://whiteintel.dev/entity/f15a557b-86be-58c4-8dc0-1678091a92c1

…and **15** 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/56025891

## 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 **LINO CASAPINTA** — https://whiteintel.dev/entity/829eab8a-8bb6-5645-8938-1ff7d11bb631 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINO CASAPINTA**. Human view: https://whiteintel.dev/entity/829eab8a-8bb6-5645-8938-1ff7d11bb631 · Structured JSON: https://whiteintel.dev/api/public/dossier/829eab8a-8bb6-5645-8938-1ff7d11bb631._

_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"._