---
title: "CASCO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee662263-4e93-50cf-93fe-1e7ef17ef40d
json: https://whiteintel.dev/api/public/dossier/ee662263-4e93-50cf-93fe-1e7ef17ef40d
identifier: icij:icijol-56078073
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASCO HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078073`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee662263-4e93-50cf-93fe-1e7ef17ef40d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee662263-4e93-50cf-93fe-1e7ef17ef40d  

## Ownership & control

### Holdings / subsidiaries

- **BETTER LIVING CENTRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a576409-c156-5733-8f37-b2e0f78a0bcf
- **CONSTRUCTION SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e17b1ac7-0376-5c35-a6d6-d499cc6a2fac
- **Casco Navigation Limited** (shareholder of) — https://whiteintel.dev/entity/3059305f-4870-5fda-9c55-b581266ed22f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078073

## 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 **CASCO HOLDINGS LIMITED** — https://whiteintel.dev/entity/ee662263-4e93-50cf-93fe-1e7ef17ef40d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASCO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ee662263-4e93-50cf-93fe-1e7ef17ef40d · Structured JSON: https://whiteintel.dev/api/public/dossier/ee662263-4e93-50cf-93fe-1e7ef17ef40d._

_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"._