---
title: "Cast Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb427ba9-4dde-5e08-a0ad-792f668f6499
json: https://whiteintel.dev/api/public/dossier/fb427ba9-4dde-5e08-a0ad-792f668f6499
identifier: icij:icijol-56080796
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cast Trading Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080796`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb427ba9-4dde-5e08-a0ad-792f668f6499  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb427ba9-4dde-5e08-a0ad-792f668f6499  

## Ownership & control

### Holdings / subsidiaries

- **CAST PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/059c786d-fd8f-5df7-95c7-47edb38a1fd8
- **FORFUN DESIGN LIMITED** (shareholder of) — https://whiteintel.dev/entity/eebae985-a2e6-51cd-83e7-efb5e291fddd
- **CAROLINA SUITES LIMITED** (shareholder of) — https://whiteintel.dev/entity/58d8bb26-2ed8-570c-9118-cac5906bd183

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080796

## 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 **Cast Trading Limited** — https://whiteintel.dev/entity/fb427ba9-4dde-5e08-a0ad-792f668f6499 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cast Trading Limited**. Human view: https://whiteintel.dev/entity/fb427ba9-4dde-5e08-a0ad-792f668f6499 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb427ba9-4dde-5e08-a0ad-792f668f6499._

_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"._