---
title: "ROMEO ANDREE CASAGRANDE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f86ece8f-4aa2-50ed-a614-cb3d4659ed4c
json: https://whiteintel.dev/api/public/dossier/f86ece8f-4aa2-50ed-a614-cb3d4659ed4c
identifier: icij:icijol-56022688
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROMEO ANDREE CASAGRANDE

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56022688`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f86ece8f-4aa2-50ed-a614-cb3d4659ed4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f86ece8f-4aa2-50ed-a614-cb3d4659ed4c  

## Ownership & control

### Holdings / subsidiaries

- **MALTA DELUXE LIMITED** (director of) — https://whiteintel.dev/entity/258f8837-a37c-54ba-bfc6-5e1c5daf0760
- **MALTA DELUXE LIMITED** (legal representative of) — https://whiteintel.dev/entity/258f8837-a37c-54ba-bfc6-5e1c5daf0760
- **MALTA DELUXE LIMITED** (secretary of) — https://whiteintel.dev/entity/258f8837-a37c-54ba-bfc6-5e1c5daf0760
- **MALTA DELUXE LIMITED** (shareholder of) — https://whiteintel.dev/entity/258f8837-a37c-54ba-bfc6-5e1c5daf0760
- **MALTA DELUXE PARTNERSHIP** (shareholder of) — https://whiteintel.dev/entity/d98a76e6-3602-52e2-8528-09d7d8041731

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022688

## 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 **ROMEO ANDREE CASAGRANDE** — https://whiteintel.dev/entity/f86ece8f-4aa2-50ed-a614-cb3d4659ed4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMEO ANDREE CASAGRANDE**. Human view: https://whiteintel.dev/entity/f86ece8f-4aa2-50ed-a614-cb3d4659ed4c · Structured JSON: https://whiteintel.dev/api/public/dossier/f86ece8f-4aa2-50ed-a614-cb3d4659ed4c._

_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"._