---
title: "CATERINA MARIA FRANCINA MOISA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acc64489-a67f-535d-98d9-6ae4a4284258
json: https://whiteintel.dev/api/public/dossier/acc64489-a67f-535d-98d9-6ae4a4284258
identifier: icij:icijol-56009789
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CATERINA MARIA FRANCINA MOISA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56009789`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/acc64489-a67f-535d-98d9-6ae4a4284258  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acc64489-a67f-535d-98d9-6ae4a4284258  

## Ownership & control

### Holdings / subsidiaries

- **NICHOLLS MOISA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1420952d-15b8-5e69-b289-6a9dfc2c0c70

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009789

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATERINA MARIA FRANCINA MOISA**. Human view: https://whiteintel.dev/entity/acc64489-a67f-535d-98d9-6ae4a4284258 · Structured JSON: https://whiteintel.dev/api/public/dossier/acc64489-a67f-535d-98d9-6ae4a4284258._

_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"._