---
title: "THE GROUP CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b47f6cc9-2522-58fc-bd2c-3c8b2a20c27d
json: https://whiteintel.dev/api/public/dossier/b47f6cc9-2522-58fc-bd2c-3c8b2a20c27d
identifier: icij:icijol-55034068
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE GROUP CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034068`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b47f6cc9-2522-58fc-bd2c-3c8b2a20c27d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b47f6cc9-2522-58fc-bd2c-3c8b2a20c27d  

## Ownership & control

### Owners / controllers

- **LISA SULTANA** (shareholder of) — https://whiteintel.dev/entity/e348300e-bffa-538e-9053-5655201ebbf7
- **JAMES H.A. CATANIA** (shareholder of) — https://whiteintel.dev/entity/a7decb74-6354-5f9e-97f0-eafb7f7312cc
- **CHARLES CASSAR** (shareholder of) — https://whiteintel.dev/entity/85cf348a-6066-5ed6-bf02-de607ece5e00
- **KATYA DE GIOVANNI** (shareholder of) — https://whiteintel.dev/entity/b2699143-6cc9-558f-b2a0-6f471fa34030

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

A **14-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)

**5** 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/55034068

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE GROUP CO. LTD**. Human view: https://whiteintel.dev/entity/b47f6cc9-2522-58fc-bd2c-3c8b2a20c27d · Structured JSON: https://whiteintel.dev/api/public/dossier/b47f6cc9-2522-58fc-bd2c-3c8b2a20c27d._

_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"._