- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
CAASI DEVELOPMENTS LIMITED
CAASI DEVELOPMENTS LIMITED — Maltese company (icij:icijol-55027070). Offshore exposure upstream, UBO chain traced 13 hops, 5 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CAASI DEVELOPMENTS LIMITED
- ROGER MANGION· shareholder of
- LOUI CAMILLERI· shareholder of
- ANN DOWNER· shareholder of
- CARMELO MANGION· shareholder of
- EMANUEL MANGION· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CAASI DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARMELO MANGIONAlso holds roles at 12 other companies
- THE AVENUE CO LTDdirector of
- THE AVENUE CO LTDlegal representative of
- THE AVENUE CO LTDshareholder of
- EMANUEL MANGIONAlso holds roles at 4 other companies
- BELLAGIO DEVELOPMENTS LTD.director of
- BELLAGIO DEVELOPMENTS LTD.legal representative of
- BELLAGIO DEVELOPMENTS LTD.secretary of
- LOUI CAMILLERIAlso holds roles at 14 other companies
- CARAFFA WINES LIMITEDsecretary of
- IESKA PROPERTIES LIMITEDdirector of
- IESKA PROPERTIES LIMITEDshareholder of
- LOUIS PADOVANIAlso holds roles at 140 other companies
- MELDIVES LIMITEDliquidator of
- LIZRARUD LIMITEDliquidator of
- THE ANIMAL MEDICAL CARE COMPANY LIMITEDliquidator of
- ROGER MANGIONAlso holds roles at 17 other companies
- THE AVENUE CO LTDdirector of
- THE AVENUE CO LTDlegal representative of
- THE AVENUE CO LTDsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns CAASI DEVELOPMENTS LIMITED?
- What is CAASI DEVELOPMENTS LIMITED's risk level?
- Where does CAASI DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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