--- title: "CHRIS CASAPINTA — Ownership Dossier" canonical: https://whiteintel.dev/entity/db101382-c6ba-50c8-a6bb-5db6c73d3261 json: https://whiteintel.dev/api/public/dossier/db101382-c6ba-50c8-a6bb-5db6c73d3261 identifier: icij:icijol-56044818 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # CHRIS CASAPINTA **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56044818` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/db101382-c6ba-50c8-a6bb-5db6c73d3261 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db101382-c6ba-50c8-a6bb-5db6c73d3261 ## Ownership & control ### Holdings / subsidiaries - **MOBILIFT LIMITED** (director of) — https://whiteintel.dev/entity/ddbe2352-9cf9-57ae-a281-62ef4f82d2be - **MOBILIFT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ddbe2352-9cf9-57ae-a281-62ef4f82d2be - **BREJDABLICK LIMITED** (director of) — https://whiteintel.dev/entity/6a21a6fb-197a-5105-8e5a-a2172ab05321 - **BREJDABLICK LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a21a6fb-197a-5105-8e5a-a2172ab05321 - **EKEBACK LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/fb795130-22d2-5466-a84a-cfad3a828a19 - **EKEBACK LOGISTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb795130-22d2-5466-a84a-cfad3a828a19 - **MIT Machine Holding Limited** (director of) — https://whiteintel.dev/entity/36958fed-f51d-55f8-9a7a-b5cc26efb019 - **MIT Machine Holding Limited** (legal representative of) — https://whiteintel.dev/entity/36958fed-f51d-55f8-9a7a-b5cc26efb019 - **MIT Machine Holding Limited** (secretary of) — https://whiteintel.dev/entity/36958fed-f51d-55f8-9a7a-b5cc26efb019 - **MIT MACHINE INTERNATIONAL TRADE LIMITED** (director of) — https://whiteintel.dev/entity/2e45bb42-478b-512d-a249-796baf42fc09 - **MIT MACHINE INTERNATIONAL TRADE LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e45bb42-478b-512d-a249-796baf42fc09 - **MIT MACHINE INTERNATIONAL TRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/2e45bb42-478b-512d-a249-796baf42fc09 - **ESKRIVA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/5f700801-6da3-5fa5-970b-afeabee792ac - **ESKRIVA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f700801-6da3-5fa5-970b-afeabee792ac - **ESKRIVA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/5f700801-6da3-5fa5-970b-afeabee792ac - **ESKRIVA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f700801-6da3-5fa5-970b-afeabee792ac - **GREENBERG TRAURIG HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/f1d42de4-0503-59c8-8e06-b19da93bd8f8 - **GEBAB HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/7df23ef9-41b6-5966-904f-e1a38a5371fa - **GEBAB HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7df23ef9-41b6-5966-904f-e1a38a5371fa - **GEBAB HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/7df23ef9-41b6-5966-904f-e1a38a5371fa - **B.R.I.S.T. LIMITED** (director of) — https://whiteintel.dev/entity/f20f6956-611b-53ec-a108-e80f322b5787 - **B.R.I.S.T. LIMITED** (legal representative of) — https://whiteintel.dev/entity/f20f6956-611b-53ec-a108-e80f322b5787 - **CAN PUNCHE HOLDINGS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/147d9bd1-5c8a-55e2-b5e0-c3177d368f6f - **QD HOTEL & PROPERTY INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/4161cd27-5b65-55a7-b1a5-78ebb37b3b01 - **QD HOTEL & PROPERTY INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4161cd27-5b65-55a7-b1a5-78ebb37b3b01 - **QD HOTEL & PROPERTY INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/4161cd27-5b65-55a7-b1a5-78ebb37b3b01 - **SC EQUITY TRADING LIMITED** (director of) — https://whiteintel.dev/entity/061e6143-8a53-5539-b1f1-669971d991d9 - **SC EQUITY TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/061e6143-8a53-5539-b1f1-669971d991d9 - **ALTER DOMUS (SERVICES) MALTA LIMITED** (director of) — https://whiteintel.dev/entity/60c4572d-3581-5aed-bf52-53f92142e6d7 - **ALTER DOMUS (SERVICES) MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/60c4572d-3581-5aed-bf52-53f92142e6d7 - **ALTER DOMUS (SERVICES) MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/60c4572d-3581-5aed-bf52-53f92142e6d7 - **ALTER DOMUS (SERVICES) MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/60c4572d-3581-5aed-bf52-53f92142e6d7 - **DEEMA HOLDINGS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/af919087-56f3-5994-8d59-8424aef9c548 - **DT LIMITED** (secretary of) — https://whiteintel.dev/entity/078722b8-39aa-58f5-8b9f-74e80efca466 - **Azinor Malta Limited** (director of) — https://whiteintel.dev/entity/901f1bea-0dc7-5b77-92e2-2abe108298e5 - **Azinor Malta Limited** (legal representative of) — https://whiteintel.dev/entity/901f1bea-0dc7-5b77-92e2-2abe108298e5 - **Azinor Malta Limited** (secretary of) — https://whiteintel.dev/entity/901f1bea-0dc7-5b77-92e2-2abe108298e5 - **Sana Hotels and Resorts Limited** (director of) — https://whiteintel.dev/entity/a8fa447d-4c18-5123-8b32-be1607e6bcc0 - **Sana Hotels and Resorts Limited** (legal representative of) — https://whiteintel.dev/entity/a8fa447d-4c18-5123-8b32-be1607e6bcc0 - **Sana Hotels and Resorts Limited** (secretary of) — https://whiteintel.dev/entity/a8fa447d-4c18-5123-8b32-be1607e6bcc0 - **ELEKIS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/fc8f54f9-829c-5312-8595-cf1cd8257e75 - **ELEKIS OVERSEAS LIMITED** (secretary of) — https://whiteintel.dev/entity/7619d2cc-17ee-51a8-9ec8-872dfd1b58f9 - **NAJA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/36c71cb3-4afa-5166-9e6c-229c7f9aca9f - **NAJA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/36c71cb3-4afa-5166-9e6c-229c7f9aca9f - **NAJA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/36c71cb3-4afa-5166-9e6c-229c7f9aca9f - **DABRO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/fbc78d69-be3a-5b06-a2f9-7b1d01914898 - **DABRO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fbc78d69-be3a-5b06-a2f9-7b1d01914898 - **DABRO HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/fbc78d69-be3a-5b06-a2f9-7b1d01914898 - **DABRO INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/22b3d2cf-2f3f-56df-aa47-c4186828b3da - **DABRO INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/22b3d2cf-2f3f-56df-aa47-c4186828b3da - **DABRO INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/22b3d2cf-2f3f-56df-aa47-c4186828b3da - **ALTER DOMUS FUND SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/fd5317f8-dd6c-5582-b70b-07f9085cf2ef - **ALTER DOMUS FUND SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd5317f8-dd6c-5582-b70b-07f9085cf2ef - **ALTER DOMUS FUND SERVICES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/fd5317f8-dd6c-5582-b70b-07f9085cf2ef - **ALTER DOMUS FUND SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd5317f8-dd6c-5582-b70b-07f9085cf2ef - **SURE WIND MARINE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c2ca6834-f914-5cdb-beff-23fe589a8cb7 - **SURE WIND MARINE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2ca6834-f914-5cdb-beff-23fe589a8cb7 - **Sure Wind Holdings Limited** (director of) — https://whiteintel.dev/entity/d409f48a-3645-5c5d-a8b1-a143511fb7c2 - **Sure Wind Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/d409f48a-3645-5c5d-a8b1-a143511fb7c2 - **ANTHEMIS INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/4d48b416-3f91-5278-b535-50875bdea6eb - **EDGEPAY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/3aca37d3-069e-5c8c-b80b-3ddccd16ae10 - **Montagna Holding Limited** (director of) — https://whiteintel.dev/entity/7266f0ec-575c-5d83-b18c-4c89d6d2ba3d - **Montagna Holding Limited** (legal representative of) — https://whiteintel.dev/entity/7266f0ec-575c-5d83-b18c-4c89d6d2ba3d - **Montagna Holding Limited** (secretary of) — https://whiteintel.dev/entity/7266f0ec-575c-5d83-b18c-4c89d6d2ba3d - **LAGO LIMITED** (director of) — https://whiteintel.dev/entity/af8004b5-fd52-5073-af51-5a0e47d67dcf - **LAGO LIMITED** (legal representative of) — https://whiteintel.dev/entity/af8004b5-fd52-5073-af51-5a0e47d67dcf - **LAGO LIMITED** (secretary of) — https://whiteintel.dev/entity/af8004b5-fd52-5073-af51-5a0e47d67dcf - **OPAL BRIDGE LIMITED** (director of) — https://whiteintel.dev/entity/83d5a056-1555-5443-b8b5-ca21708b4e3e - **OPAL BRIDGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/83d5a056-1555-5443-b8b5-ca21708b4e3e - **VIGGO INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/a4a0dc58-f081-56f9-a778-bb85707a1777 - **VIGGO INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/a4a0dc58-f081-56f9-a778-bb85707a1777 - **MEDITERRANEAN REAL ESTATE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/6035cf59-7fcc-57e1-8964-75c275c15ff0 - **Bravo Malta Investments Limited** (director of) — https://whiteintel.dev/entity/f208eaff-6752-519d-b043-a9b5845b6ba1 - **Bravo Malta Investments Limited** (legal representative of) — https://whiteintel.dev/entity/f208eaff-6752-519d-b043-a9b5845b6ba1 - **DELTA MALTA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/08b9fed6-8702-5371-8c3b-157300db6826 - **DELTA MALTA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/08b9fed6-8702-5371-8c3b-157300db6826 - **CHARLIE MALTA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/5ccf64ce-db86-5547-8dd1-e32e28a14e6a - **CHARLIE MALTA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ccf64ce-db86-5547-8dd1-e32e28a14e6a - **AUGUSTEA BUNGE MARITIME LIMITED** (secretary of) — https://whiteintel.dev/entity/c77203cd-ba3f-5fd9-8d04-1ca508785366 - **AUGUSTEA MED LIMITED** (director of) — https://whiteintel.dev/entity/e64480e7-61f5-5bb1-acaf-b4d0818f4c7a - **AUGUSTEA MED LIMITED** (legal representative of) — https://whiteintel.dev/entity/e64480e7-61f5-5bb1-acaf-b4d0818f4c7a - **AUGUSTEA MED LIMITED** (secretary of) — https://whiteintel.dev/entity/e64480e7-61f5-5bb1-acaf-b4d0818f4c7a - **SUREFIRST LIMITED** (director of) — https://whiteintel.dev/entity/6e38494f-7e21-5ad3-898a-00b2b763057a - **SUREFIRST LIMITED** (legal representative of) — https://whiteintel.dev/entity/6e38494f-7e21-5ad3-898a-00b2b763057a - **AUGUSTEA MARITIME TRANSPORTATION LIMITED** (director of) — https://whiteintel.dev/entity/a63f5c2f-1e8c-58a1-8d1b-e0ac225533d7 - **AUGUSTEA MARITIME TRANSPORTATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/a63f5c2f-1e8c-58a1-8d1b-e0ac225533d7 - **AUGUSTEA MARITIME TRANSPORTATION LIMITED** (secretary of) — https://whiteintel.dev/entity/a63f5c2f-1e8c-58a1-8d1b-e0ac225533d7 - **ALT INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/6e181fb7-8b93-5839-83ba-a4f4590c6063 - **ALT INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/6e181fb7-8b93-5839-83ba-a4f4590c6063 - **ALT INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/6e181fb7-8b93-5839-83ba-a4f4590c6063 - **BRAMBLE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/8b535806-e9e3-517d-a296-e168a282c6b5 - **BRAMBLE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b535806-e9e3-517d-a296-e168a282c6b5 - **CORAL EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/4134a597-8cde-5b7d-b644-49b3c8879199 - **CORAL EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4134a597-8cde-5b7d-b644-49b3c8879199 - **MARKET RESEARCH LIMITED** (secretary of) — https://whiteintel.dev/entity/eec72fe2-d7b0-5512-b0d6-4061646d0a83 - **MARKET RESEARCH LIMITED** (shareholder of) — https://whiteintel.dev/entity/eec72fe2-d7b0-5512-b0d6-4061646d0a83 - **FRANCE LUXE LIMITED** (secretary of) — https://whiteintel.dev/entity/b2196f19-054a-5e1a-a7a8-1f75c22ccb0f - **REFUND FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/8337403c-4330-56c2-85a1-89642e355ea1 - **REFUND FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8337403c-4330-56c2-85a1-89642e355ea1 - **IRONSIN LIMITED** (secretary of) — https://whiteintel.dev/entity/c8436846-ffa3-5270-8cd4-654dd933b0b8 - **IRONSIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8436846-ffa3-5270-8cd4-654dd933b0b8 - **DOBLIX LIMITED** (secretary of) — https://whiteintel.dev/entity/78f0a824-566b-56d0-86c3-8c6340b340f7 - **DOBLIX LIMITED** (shareholder of) — https://whiteintel.dev/entity/78f0a824-566b-56d0-86c3-8c6340b340f7 - **YODTA MALTA LIMITED** (director of) — https://whiteintel.dev/entity/db5ca85c-d3e9-5621-9bfe-da64b85dd557 - **YODTA MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/db5ca85c-d3e9-5621-9bfe-da64b85dd557 - **YODTA MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/db5ca85c-d3e9-5621-9bfe-da64b85dd557 - **ANB HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/80fc3d95-733f-521a-bce2-e2698d0c01ab - **ANB HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/80fc3d95-733f-521a-bce2-e2698d0c01ab - **ANB HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/80fc3d95-733f-521a-bce2-e2698d0c01ab - **ANB HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/80fc3d95-733f-521a-bce2-e2698d0c01ab - **ANB CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/18196ab6-5fc2-5b14-b585-ab045f2b6288 - **ANB CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/18196ab6-5fc2-5b14-b585-ab045f2b6288 - **ANB CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/18196ab6-5fc2-5b14-b585-ab045f2b6288 - **PERINET LIMITED** (director of) — https://whiteintel.dev/entity/6eb90d3e-0922-5fe4-93a0-66948e745fc8 - **PERINET LIMITED** (legal representative of) — https://whiteintel.dev/entity/6eb90d3e-0922-5fe4-93a0-66948e745fc8 - **PERINET LIMITED** (secretary of) — https://whiteintel.dev/entity/6eb90d3e-0922-5fe4-93a0-66948e745fc8 - **PERINET LIMITED** (shareholder of) — https://whiteintel.dev/entity/6eb90d3e-0922-5fe4-93a0-66948e745fc8 - **NORTHERN LIGHT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3bc4126e-c8ef-535d-80f3-54cbc09d76ac - **NORTHERN LIGHT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3bc4126e-c8ef-535d-80f3-54cbc09d76ac - **NORTHERN LIGHT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/3bc4126e-c8ef-535d-80f3-54cbc09d76ac - **Northern Light Capital Limited** (director of) — https://whiteintel.dev/entity/0d70b26e-3aa3-5d41-8ba1-bafb217a1fd8 - **Northern Light Capital Limited** (legal representative of) — https://whiteintel.dev/entity/0d70b26e-3aa3-5d41-8ba1-bafb217a1fd8 - **Northern Light Capital Limited** (secretary of) — https://whiteintel.dev/entity/0d70b26e-3aa3-5d41-8ba1-bafb217a1fd8 - **CFP TRADING LIMITED** (director of) — https://whiteintel.dev/entity/5c3f5147-7e44-5cb0-894b-5400aabeeb12 - **CFP TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5c3f5147-7e44-5cb0-894b-5400aabeeb12 - **CFP TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/5c3f5147-7e44-5cb0-894b-5400aabeeb12 - **COMALFI LIMITED** (secretary of) — https://whiteintel.dev/entity/d1419b30-d20e-5272-b61c-114af01537d6 - **FELTON SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c1c4d11f-626e-5edf-a7ab-9f1c65bb764f - **FELTON SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c1c4d11f-626e-5edf-a7ab-9f1c65bb764f - **FELTON SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/c1c4d11f-626e-5edf-a7ab-9f1c65bb764f - **FELTON SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1c4d11f-626e-5edf-a7ab-9f1c65bb764f - **GTP HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/7990a4e5-6cb5-5c9f-8c78-3d0d86195de8 - **GTP HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7990a4e5-6cb5-5c9f-8c78-3d0d86195de8 - **POSADA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/944290a9-147d-5c7c-a846-a3d28e3113a9 - **POSADA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/944290a9-147d-5c7c-a846-a3d28e3113a9 - **POSADA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/944290a9-147d-5c7c-a846-a3d28e3113a9 - **POSADA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/82e9f5a8-0b62-58d6-8d65-c8ac292b0a7f - **POSADA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/82e9f5a8-0b62-58d6-8d65-c8ac292b0a7f - **POSADA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/82e9f5a8-0b62-58d6-8d65-c8ac292b0a7f - **YIELD HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/b68754d2-4b4b-5d33-b133-4fa9416cf74d - **YIELD HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b68754d2-4b4b-5d33-b133-4fa9416cf74d - **YIELD HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/b68754d2-4b4b-5d33-b133-4fa9416cf74d - **YIELD MANAGEMENT CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/6548415c-1a70-5c41-bf69-55f4bf6de0a1 - **YIELD MANAGEMENT CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6548415c-1a70-5c41-bf69-55f4bf6de0a1 - **YIELD MANAGEMENT CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/6548415c-1a70-5c41-bf69-55f4bf6de0a1 - **ABM ONE LIMITED** (secretary of) — https://whiteintel.dev/entity/3b0af2a4-a7a8-549d-bb8f-12030acf5d41 - **HAVASU CAPITAL LTD** (director of) — https://whiteintel.dev/entity/b5ab492d-9aa6-5a77-bfc3-c48fd0ee6fda - **HAVASU CAPITAL LTD** (legal representative of) — https://whiteintel.dev/entity/b5ab492d-9aa6-5a77-bfc3-c48fd0ee6fda - **HAVASU CAPITAL LTD** (secretary of) — https://whiteintel.dev/entity/b5ab492d-9aa6-5a77-bfc3-c48fd0ee6fda - **HAVASU CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/b5ab492d-9aa6-5a77-bfc3-c48fd0ee6fda - **HAVASU TRADING LTD** (director of) — https://whiteintel.dev/entity/e7feb138-7076-58e1-832a-45cda25e3482 - **HAVASU TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/e7feb138-7076-58e1-832a-45cda25e3482 - **HAVASU TRADING LTD** (secretary of) — https://whiteintel.dev/entity/e7feb138-7076-58e1-832a-45cda25e3482 - **HAVASU TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/e7feb138-7076-58e1-832a-45cda25e3482 - **VIRTUE RESOURCES LIMITED** (director of) — https://whiteintel.dev/entity/ecaf1c95-576d-511c-8489-9c62d0e53012 - **VIRTUE RESOURCES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ecaf1c95-576d-511c-8489-9c62d0e53012 - **VIRTUE RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecaf1c95-576d-511c-8489-9c62d0e53012 - **BLACK AND GOLD HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/87ee47a8-6981-5f6b-9eae-e49751d351a7 - **BLACK AND GOLD HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/87ee47a8-6981-5f6b-9eae-e49751d351a7 - **RIZZON COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/390c52a8-c416-5d6d-bad8-56f3d09e26fc - **METRO CO. LTD** (secretary of) — https://whiteintel.dev/entity/37dad6c5-6126-541f-bda7-5d306da0b830 - **MEADOWVALLEY LIMITED** (secretary of) — https://whiteintel.dev/entity/6e9646a8-007f-5cd9-b5fe-e1bc9127d028 - **ASAJA LIMITED** (director of) — https://whiteintel.dev/entity/866cd8f8-5174-5efe-8019-a08e5cb3faf9 - **ASAJA LIMITED** (legal representative of) — https://whiteintel.dev/entity/866cd8f8-5174-5efe-8019-a08e5cb3faf9 - **HILLMAN LIMITED** (director of) — https://whiteintel.dev/entity/323205df-5898-5067-b57c-0e0b2ea069ec - **HILLMAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/323205df-5898-5067-b57c-0e0b2ea069ec - **HILLMAN LIMITED** (secretary of) — https://whiteintel.dev/entity/323205df-5898-5067-b57c-0e0b2ea069ec - **HILLMAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/323205df-5898-5067-b57c-0e0b2ea069ec - **ASAJA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/6a9c1525-8799-5d86-bb82-8b5a7b903617 - **ASAJA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a9c1525-8799-5d86-bb82-8b5a7b903617 - **Mediterranean Travel Services Ltd** (secretary of) — https://whiteintel.dev/entity/b14c9880-bce4-5115-b8d5-c68ee1399d38 - **CATA LIMITED** (director of) — https://whiteintel.dev/entity/f3b3e727-333b-5fc0-bff3-ecf729f2c2bb - **CATA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3b3e727-333b-5fc0-bff3-ecf729f2c2bb - **CATA LIMITED** (secretary of) — https://whiteintel.dev/entity/f3b3e727-333b-5fc0-bff3-ecf729f2c2bb - **GROUP 3Z HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/b6786b79-1869-5653-ae54-314a27ac1a8a - **GROUP 3Z HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6786b79-1869-5653-ae54-314a27ac1a8a - **GROUP 3Z HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/b6786b79-1869-5653-ae54-314a27ac1a8a - **GROUP 3Z CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/b7f552f9-7f56-5dc3-aa98-88e16b043ef5 - **GROUP 3Z CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/b7f552f9-7f56-5dc3-aa98-88e16b043ef5 - **GROUP 3Z CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/b7f552f9-7f56-5dc3-aa98-88e16b043ef5 - **ABCFIN LIMITED** (secretary of) — https://whiteintel.dev/entity/54b16f1c-e836-5933-b9da-c81e654ed997 - **RBC SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1be061c6-ab71-5ca3-bdce-e9913103ee67 - **RBC SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1be061c6-ab71-5ca3-bdce-e9913103ee67 - **RBC SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/1be061c6-ab71-5ca3-bdce-e9913103ee67 - **Akesson.Mobi Holdings Limited** (secretary of) — https://whiteintel.dev/entity/37254def-a91b-557a-9b4b-df5924bc0b5b - **CF PARTNERS MANAGEMENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f44838eb-f639-5e4b-bebd-3f797dc0dc7d - **CF PARTNERS MANAGEMENT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f44838eb-f639-5e4b-bebd-3f797dc0dc7d - **CF PARTNERS MANAGEMENT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/f44838eb-f639-5e4b-bebd-3f797dc0dc7d - **Zandera (HoldCo) Limited** (director of) — https://whiteintel.dev/entity/83efc697-eec9-5d05-841b-dccc43b7d92d - **Zandera (HoldCo) Limited** (legal representative of) — https://whiteintel.dev/entity/83efc697-eec9-5d05-841b-dccc43b7d92d - **Zandera (HoldCo) Limited** (secretary of) — https://whiteintel.dev/entity/83efc697-eec9-5d05-841b-dccc43b7d92d - **ZANDERA (FinCo) LIMITED** (director of) — https://whiteintel.dev/entity/e0dd881c-fa98-5dc8-afd7-2085f1ae89db - **ZANDERA (FinCo) LIMITED** (legal representative of) — https://whiteintel.dev/entity/e0dd881c-fa98-5dc8-afd7-2085f1ae89db - **ZANDERA (FinCo) LIMITED** (secretary of) — https://whiteintel.dev/entity/e0dd881c-fa98-5dc8-afd7-2085f1ae89db - **ABM TWO LIMITED** (secretary of) — https://whiteintel.dev/entity/38322147-c27a-503f-8422-5d468acc0717 - **MODWEN (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/7da94afc-652a-55c9-a4f2-f3e7a0c62657 - **DAVA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/005bd967-5425-59f5-b29a-5ca14f381672 - **DAVA HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/005bd967-5425-59f5-b29a-5ca14f381672 - **DYNAER LTD** (director of) — https://whiteintel.dev/entity/ba713f82-4ff6-5c7d-9a2c-6a5b2b137c32 - **DYNAER LTD** (legal representative of) — https://whiteintel.dev/entity/ba713f82-4ff6-5c7d-9a2c-6a5b2b137c32 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044818 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CHRIS CASAPINTA**. Human view: https://whiteintel.dev/entity/db101382-c6ba-50c8-a6bb-5db6c73d3261 · Structured JSON: https://whiteintel.dev/api/public/dossier/db101382-c6ba-50c8-a6bb-5db6c73d3261._ _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"._