---
title: "Casa International Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5e03bf5-36ae-5ff6-9f5a-5e9d404bbef4
json: https://whiteintel.dev/api/public/dossier/e5e03bf5-36ae-5ff6-9f5a-5e9d404bbef4
identifier: icij:icijol-55036366
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Casa International Holdings Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036366`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5e03bf5-36ae-5ff6-9f5a-5e9d404bbef4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5e03bf5-36ae-5ff6-9f5a-5e9d404bbef4  

## Ownership & control

### Owners / controllers

- **CASA GROUP PLC** (shareholder of) — https://whiteintel.dev/entity/b833297f-842e-5ef3-b95f-8163a61f0a09
- **INTERNATIONAL TRUST LTD** (shareholder of) — https://whiteintel.dev/entity/912e2c54-2cf4-598c-b513-a43b499f1bc6

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

A **7-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)

**2** 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/55036366

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Casa International Holdings Limited**. Human view: https://whiteintel.dev/entity/e5e03bf5-36ae-5ff6-9f5a-5e9d404bbef4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5e03bf5-36ae-5ff6-9f5a-5e9d404bbef4._

_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"._