---
title: "CAASI DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be08a417-7c6b-57c5-a1a0-0e4bb77ca8e4
json: https://whiteintel.dev/api/public/dossier/be08a417-7c6b-57c5-a1a0-0e4bb77ca8e4
identifier: icij:icijol-55027070
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAASI DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027070`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be08a417-7c6b-57c5-a1a0-0e4bb77ca8e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be08a417-7c6b-57c5-a1a0-0e4bb77ca8e4  

## Ownership & control

### Owners / controllers

- **ROGER MANGION** (shareholder of) — https://whiteintel.dev/entity/d0c9b635-1928-5b28-becd-9cd427380411
- **LOUI CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/f64c1d47-ce97-5bb2-88bf-4df4a869ad34
- **ANN DOWNER** (shareholder of) — https://whiteintel.dev/entity/ffc8a8e6-d23e-5a1e-968a-a138103d1046
- **CARMELO MANGION** (shareholder of) — https://whiteintel.dev/entity/ba948f26-5fd3-531b-a138-d1ccbc8c0a53
- **EMANUEL MANGION** (shareholder of) — https://whiteintel.dev/entity/39a726db-dec7-5017-9d0d-03b60116193a

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

A **13-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)

**6** 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/55027070

## 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 **CAASI DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/be08a417-7c6b-57c5-a1a0-0e4bb77ca8e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAASI DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/be08a417-7c6b-57c5-a1a0-0e4bb77ca8e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/be08a417-7c6b-57c5-a1a0-0e4bb77ca8e4._

_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"._