---
title: "CASTELLETTI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad09fbd2-a3e2-5294-a9bb-c3981b4e4e83
json: https://whiteintel.dev/api/public/dossier/ad09fbd2-a3e2-5294-a9bb-c3981b4e4e83
identifier: icij:icijol-55055641
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASTELLETTI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055641`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad09fbd2-a3e2-5294-a9bb-c3981b4e4e83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad09fbd2-a3e2-5294-a9bb-c3981b4e4e83  

## Ownership & control

### Owners / controllers

- **MARYANN PULLICINO** (shareholder of) — https://whiteintel.dev/entity/90270853-5415-505f-bf37-0378aebb677b
- **BERNARD PULLICINO** (shareholder of) — https://whiteintel.dev/entity/0824ad51-d14d-5b96-bc04-836923c3eb43
- **EDWARD PULLICINO** (shareholder of) — https://whiteintel.dev/entity/f2fc352d-c8c7-5286-b6f3-b1e45798931d
- **KP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b6dbf43-ac23-5d86-a37b-18f603ae6b4c

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

A **7-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/55055641

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTELLETTI LIMITED**. Human view: https://whiteintel.dev/entity/ad09fbd2-a3e2-5294-a9bb-c3981b4e4e83 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad09fbd2-a3e2-5294-a9bb-c3981b4e4e83._

_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"._