---
title: "DAMASK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca235d64-dca7-5dcf-9d93-54fe5d69d807
json: https://whiteintel.dev/api/public/dossier/ca235d64-dca7-5dcf-9d93-54fe5d69d807
identifier: icij:icijol-55000315
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAMASK LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000315`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca235d64-dca7-5dcf-9d93-54fe5d69d807  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca235d64-dca7-5dcf-9d93-54fe5d69d807  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DAMASK LIMITED** — GLEIF · `lei:529900G5Q6A0YPF57E49` — https://whiteintel.dev/entity/cfc30308-8452-5e37-85ea-b4919ab23bf6

## Ownership & control

### Owners / controllers

- **MANDUCA RANDON & CO LTD** (shareholder of) — https://whiteintel.dev/entity/5be3487a-7f49-5f13-84cb-7adc3fbb42df

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

A **12-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/55000315

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAMASK LIMITED**. Human view: https://whiteintel.dev/entity/ca235d64-dca7-5dcf-9d93-54fe5d69d807 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca235d64-dca7-5dcf-9d93-54fe5d69d807._

_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"._