---
title: "CAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aef2fbbf-3f13-598b-9da3-1a7a6d9190fa
json: https://whiteintel.dev/api/public/dossier/aef2fbbf-3f13-598b-9da3-1a7a6d9190fa
identifier: icij:icijol-55079246
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079246`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aef2fbbf-3f13-598b-9da3-1a7a6d9190fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aef2fbbf-3f13-598b-9da3-1a7a6d9190fa  

## Ownership & control

### Owners / controllers

- **MARIA THERESE VELLA** (shareholder of) — https://whiteintel.dev/entity/371a8848-a6b8-5f99-8ae6-2569b409b74a
- **PAUL VELLA** (shareholder of) — https://whiteintel.dev/entity/5bbcf332-9487-5cd5-8de9-7c1c14c65605

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

A **2-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)

**2** 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/55079246

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAS LIMITED**. Human view: https://whiteintel.dev/entity/aef2fbbf-3f13-598b-9da3-1a7a6d9190fa · Structured JSON: https://whiteintel.dev/api/public/dossier/aef2fbbf-3f13-598b-9da3-1a7a6d9190fa._

_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"._