---
title: "CREASYS HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b563e694-d744-592b-9a51-78e8ff18e79d
json: https://whiteintel.dev/api/public/dossier/b563e694-d744-592b-9a51-78e8ff18e79d
identifier: icij:icijol-55039586
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CREASYS HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039586`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b563e694-d744-592b-9a51-78e8ff18e79d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b563e694-d744-592b-9a51-78e8ff18e79d  

## Ownership & control

### Owners / controllers

- **ITALO PIETRO CALIANDRO** (shareholder of) — https://whiteintel.dev/entity/5e6e9f00-2b64-564b-8c4a-828af1e2e774
- **ROBERTO COLAVITO** (shareholder of) — https://whiteintel.dev/entity/05ab2c45-410a-5a5e-afb2-61801318bd05
- **GIOVANNI PICCA** (shareholder of) — https://whiteintel.dev/entity/93731136-83cd-5433-83c1-a67ce4cc141d
- **FRANCESCO MASTROROSATI** (shareholder of) — https://whiteintel.dev/entity/d508e5dd-8dc7-5f1a-ac2c-3b357df41130

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

A **11-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)

**1** owner upstream in this entity's ownership/control chain is 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/55039586

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CREASYS HOLDINGS LTD** — https://whiteintel.dev/entity/b563e694-d744-592b-9a51-78e8ff18e79d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREASYS HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/b563e694-d744-592b-9a51-78e8ff18e79d · Structured JSON: https://whiteintel.dev/api/public/dossier/b563e694-d744-592b-9a51-78e8ff18e79d._

_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"._