---
title: "HAVASU CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5ab492d-9aa6-5a77-bfc3-c48fd0ee6fda
json: https://whiteintel.dev/api/public/dossier/b5ab492d-9aa6-5a77-bfc3-c48fd0ee6fda
identifier: icij:icijol-55051267
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAVASU CAPITAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051267`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b5ab492d-9aa6-5a77-bfc3-c48fd0ee6fda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5ab492d-9aa6-5a77-bfc3-c48fd0ee6fda  

## Ownership & control

### Owners / controllers

- **CHRIS CASAPINTA** (shareholder of) — https://whiteintel.dev/entity/db101382-c6ba-50c8-a6bb-5db6c73d3261
- **AKE FOLKE KARLSSON** (shareholder of) — https://whiteintel.dev/entity/2b55075d-5528-50e7-b74d-0f14116d4d3f

### 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)

**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/55051267

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAVASU CAPITAL LTD**. Human view: https://whiteintel.dev/entity/b5ab492d-9aa6-5a77-bfc3-c48fd0ee6fda · Structured JSON: https://whiteintel.dev/api/public/dossier/b5ab492d-9aa6-5a77-bfc3-c48fd0ee6fda._

_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"._