---
title: "MICHAEL CATANIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b9a076f-471e-5df5-b082-bfb64feaef26
json: https://whiteintel.dev/api/public/dossier/8b9a076f-471e-5df5-b082-bfb64feaef26
identifier: icij:icijol-56029027
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL CATANIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029027`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b9a076f-471e-5df5-b082-bfb64feaef26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b9a076f-471e-5df5-b082-bfb64feaef26  

## Ownership & control

### Holdings / subsidiaries

- **CATANIA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/34b7e51b-6f1e-5ab0-ba32-7be5d2d20e3f
- **CATANIA & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/34b7e51b-6f1e-5ab0-ba32-7be5d2d20e3f
- **CATANIA & SONS LIMITED** (secretary of) — https://whiteintel.dev/entity/34b7e51b-6f1e-5ab0-ba32-7be5d2d20e3f
- **CATANIA & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/34b7e51b-6f1e-5ab0-ba32-7be5d2d20e3f
- **TIGER BRAND LIMITED** (director of) — https://whiteintel.dev/entity/86e99723-4848-5dac-8526-c16835e4761b
- **TIGER BRAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/86e99723-4848-5dac-8526-c16835e4761b
- **DMK LIMITED** (director of) — https://whiteintel.dev/entity/890aad2b-1cf7-573e-bf6c-7a5792fbcf3c
- **DMK LIMITED** (legal representative of) — https://whiteintel.dev/entity/890aad2b-1cf7-573e-bf6c-7a5792fbcf3c
- **DMK LIMITED** (secretary of) — https://whiteintel.dev/entity/890aad2b-1cf7-573e-bf6c-7a5792fbcf3c
- **DMK LIMITED** (shareholder of) — https://whiteintel.dev/entity/890aad2b-1cf7-573e-bf6c-7a5792fbcf3c
- **DEVELCON LIMITED** (director of) — https://whiteintel.dev/entity/0d7234dc-8430-54e1-a4f3-afa8e4cf2c07
- **DEVELCON LIMITED** (legal representative of) — https://whiteintel.dev/entity/0d7234dc-8430-54e1-a4f3-afa8e4cf2c07
- **T.M.C.C. DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e1c8d794-d75b-5038-8f27-c008a78514ad
- **T.M.C.C. DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e1c8d794-d75b-5038-8f27-c008a78514ad
- **Three MV Limited** (director of) — https://whiteintel.dev/entity/378a09e7-4922-5c57-ade8-7a26e518783c
- **Three MV Limited** (legal representative of) — https://whiteintel.dev/entity/378a09e7-4922-5c57-ade8-7a26e518783c
- **Three MV Limited** (secretary of) — https://whiteintel.dev/entity/378a09e7-4922-5c57-ade8-7a26e518783c
- **Three MV Limited** (shareholder of) — https://whiteintel.dev/entity/378a09e7-4922-5c57-ade8-7a26e518783c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029027

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL CATANIA**. Human view: https://whiteintel.dev/entity/8b9a076f-471e-5df5-b082-bfb64feaef26 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b9a076f-471e-5df5-b082-bfb64feaef26._

_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"._