---
title: "SAILAWAY CHARTERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f341fdad-a3b1-5a4d-bb7c-04bb5ce71ebb
json: https://whiteintel.dev/api/public/dossier/f341fdad-a3b1-5a4d-bb7c-04bb5ce71ebb
identifier: icij:icijol-55032307
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAILAWAY CHARTERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032307`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f341fdad-a3b1-5a4d-bb7c-04bb5ce71ebb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f341fdad-a3b1-5a4d-bb7c-04bb5ce71ebb  

## Ownership & control

### Owners / controllers

- **LORRAINE CASTAGNA** (shareholder of) — https://whiteintel.dev/entity/869afae2-2717-5f94-bce1-4b2182285035
- **EMAN CASTAGNA** (shareholder of) — https://whiteintel.dev/entity/35fc412a-471d-5121-9f41-42d72a59f987

### 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)

**3** 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/55032307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAILAWAY CHARTERS LIMITED**. Human view: https://whiteintel.dev/entity/f341fdad-a3b1-5a4d-bb7c-04bb5ce71ebb · Structured JSON: https://whiteintel.dev/api/public/dossier/f341fdad-a3b1-5a4d-bb7c-04bb5ce71ebb._

_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"._