---
title: "JAMES H.A. CATANIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7decb74-6354-5f9e-97f0-eafb7f7312cc
json: https://whiteintel.dev/api/public/dossier/a7decb74-6354-5f9e-97f0-eafb7f7312cc
identifier: icij:icijol-56041041
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMES H.A. CATANIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041041`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a7decb74-6354-5f9e-97f0-eafb7f7312cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7decb74-6354-5f9e-97f0-eafb7f7312cc  

## Ownership & control

### Holdings / subsidiaries

- **THE GROUP CO. LTD** (director of) — https://whiteintel.dev/entity/b47f6cc9-2522-58fc-bd2c-3c8b2a20c27d
- **THE GROUP CO. LTD** (legal representative of) — https://whiteintel.dev/entity/b47f6cc9-2522-58fc-bd2c-3c8b2a20c27d
- **THE GROUP CO. LTD** (shareholder of) — https://whiteintel.dev/entity/b47f6cc9-2522-58fc-bd2c-3c8b2a20c27d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041041

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES H.A. CATANIA**. Human view: https://whiteintel.dev/entity/a7decb74-6354-5f9e-97f0-eafb7f7312cc · Structured JSON: https://whiteintel.dev/api/public/dossier/a7decb74-6354-5f9e-97f0-eafb7f7312cc._

_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"._