---
title: "CASMA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6abc222-56f6-5edd-a77e-451e8fd5a4e4
json: https://whiteintel.dev/api/public/dossier/d6abc222-56f6-5edd-a77e-451e8fd5a4e4
identifier: icij:icijol-55079317
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASMA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079317`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6abc222-56f6-5edd-a77e-451e8fd5a4e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6abc222-56f6-5edd-a77e-451e8fd5a4e4  

## Ownership & control

### Owners / controllers

- **MALTA GOVERNMENT INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/99ba988d-aaf0-5d19-ab01-62ae2570ef00
- **MALTA INVESTMENT MANAGEMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b90fe44-f943-5c07-af0a-c4038ce569f8

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

A **22-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)

**15** 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/55079317

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASMA LIMITED**. Human view: https://whiteintel.dev/entity/d6abc222-56f6-5edd-a77e-451e8fd5a4e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6abc222-56f6-5edd-a77e-451e8fd5a4e4._

_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"._