---
title: "TRIKKA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91efb495-9889-56d2-b976-019f100a2553
json: https://whiteintel.dev/api/public/dossier/91efb495-9889-56d2-b976-019f100a2553
identifier: icij:icijol-55018809
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRIKKA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018809`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91efb495-9889-56d2-b976-019f100a2553  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91efb495-9889-56d2-b976-019f100a2553  

## Ownership & control

### Owners / controllers

- **CARMEL CASCUN** (shareholder of) — https://whiteintel.dev/entity/0af4f379-ec34-5fe0-9202-49f82b8d7fcc
- **LAWRENCE PAVIA** (shareholder of) — https://whiteintel.dev/entity/86fa66c7-740f-5af9-b368-a533c7c59a28

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

A **5-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)

**2** 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/55018809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIKKA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/91efb495-9889-56d2-b976-019f100a2553 · Structured JSON: https://whiteintel.dev/api/public/dossier/91efb495-9889-56d2-b976-019f100a2553._

_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"._