---
title: "HAVASU TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7feb138-7076-58e1-832a-45cda25e3482
json: https://whiteintel.dev/api/public/dossier/e7feb138-7076-58e1-832a-45cda25e3482
identifier: icij:icijol-55051270
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAVASU TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051270`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7feb138-7076-58e1-832a-45cda25e3482  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7feb138-7076-58e1-832a-45cda25e3482  

## Ownership & control

### Owners / controllers

- **CHRIS CASAPINTA** (shareholder of) — https://whiteintel.dev/entity/db101382-c6ba-50c8-a6bb-5db6c73d3261
- **AKE FOLKE KARLSSON** (shareholder of) — https://whiteintel.dev/entity/2b55075d-5528-50e7-b74d-0f14116d4d3f
- **HAVASU CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/3175b317-adf9-5229-a0af-ecec6162fa02

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

A **8-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/55051270

## 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 **HAVASU TRADING LTD** — https://whiteintel.dev/entity/e7feb138-7076-58e1-832a-45cda25e3482 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAVASU TRADING LTD**. Human view: https://whiteintel.dev/entity/e7feb138-7076-58e1-832a-45cda25e3482 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7feb138-7076-58e1-832a-45cda25e3482._

_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"._