---
title: "TA CASSIA DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab64cd24-315a-596f-a654-88b1ecc41d9d
json: https://whiteintel.dev/api/public/dossier/ab64cd24-315a-596f-a654-88b1ecc41d9d
identifier: icij:icijol-55030864
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TA CASSIA DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030864`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab64cd24-315a-596f-a654-88b1ecc41d9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab64cd24-315a-596f-a654-88b1ecc41d9d  

## Ownership & control

### Owners / controllers

- **GARNET INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/115fd614-fa82-5d2a-9b5d-4c1d4cfca5e5
- **CAVALLI MARINI PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/05bc410f-3e26-552c-a99d-646167acdb17
- **CAMLAND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/81d6c4f6-e7b6-5ddb-a9d7-d57461b5c82e

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

A **10-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)

**6** 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/55030864

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TA CASSIA DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ab64cd24-315a-596f-a654-88b1ecc41d9d · Structured JSON: https://whiteintel.dev/api/public/dossier/ab64cd24-315a-596f-a654-88b1ecc41d9d._

_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"._