---
title: "CASTELLAR HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3d4e812-2925-5bc3-8663-07e9b5a8dc74
json: https://whiteintel.dev/api/public/dossier/a3d4e812-2925-5bc3-8663-07e9b5a8dc74
identifier: icij:icijol-56081198
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASTELLAR HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081198`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3d4e812-2925-5bc3-8663-07e9b5a8dc74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3d4e812-2925-5bc3-8663-07e9b5a8dc74  

## Ownership & control

### Holdings / subsidiaries

- **MELITA BUSINESS CENTRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffa2ca37-8d67-58b2-aba5-6c1e98953107
- **CLARIS CAPITAL PROJECTS LTD** (shareholder of) — https://whiteintel.dev/entity/b7a903d7-9fc0-54a2-b2e4-6cdc69d3172f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081198

## 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 **CASTELLAR HOLDINGS LIMITED** — https://whiteintel.dev/entity/a3d4e812-2925-5bc3-8663-07e9b5a8dc74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTELLAR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a3d4e812-2925-5bc3-8663-07e9b5a8dc74 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3d4e812-2925-5bc3-8663-07e9b5a8dc74._

_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"._