The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
Key facts
Risk signalCASA VINI LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CASA VINI LIMITED
- MAXIMILLIAN CASTAGNA· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SOUND MACHINE COMPANY LIMITEDshareholder of
- MAX CASTAGNA (DEVELOPMENT) LIMITEDdirector of
- MAX CASTAGNA (DEVELOPMENT) LIMITEDlegal representative of
- MAX CASTAGNA (DEVELOPMENT) LIMITEDsecretary of
- MAX CASTAGNA (DEVELOPMENT) LIMITEDshareholder of
- RIVIERA CONSTRUCTION LIMITEDdirector of
- RIVIERA CONSTRUCTION LIMITEDlegal representative of
- RIVIERA CONSTRUCTION LIMITEDsecretary of
- RIVIERA CONSTRUCTION LIMITEDshareholder of
- MEXAN COMPANY LIMITEDdirector of
- MEXAN COMPANY LIMITEDlegal representative of
- MEXAN COMPANY LIMITEDshareholder of
- MAXI-QUARTZ (TRADING) LIMITEDdirector of
- MAXI-QUARTZ (TRADING) LIMITEDsecretary of
- MAXI-QUARTZ SPL LIMITEDshareholder of
- MAXI - QUARTZ (SERVICING) LTDdirector of
- MAXI - QUARTZ (SERVICING) LTDsecretary of
- MAXI-QUARTZ LIMITEDdirector of
- MAXI-QUARTZ LIMITEDlegal representative of
- MAXI-QUARTZ LIMITEDsecretary of
- MAXI-QUARTZ LIMITEDshareholder of