{"entity":{"id":"24c73dee-343e-5d51-a563-16f2de6b7083","name":"MARK CASSAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051883","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5e6461bf-f3ae-544f-b3d6-7a50e2f9735e","name":"CASSAR FUEL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5e6461bf-f3ae-544f-b3d6-7a50e2f9735e","name":"CASSAR FUEL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5e6461bf-f3ae-544f-b3d6-7a50e2f9735e","name":"CASSAR FUEL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5e6461bf-f3ae-544f-b3d6-7a50e2f9735e","name":"CASSAR FUEL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e665e7bf-62ef-5d8f-99b1-56ce7f0a4b78","name":"DIANE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e665e7bf-62ef-5d8f-99b1-56ce7f0a4b78","name":"DIANE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e665e7bf-62ef-5d8f-99b1-56ce7f0a4b78","name":"DIANE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"58bfe779-1956-5aa1-ae50-88a83fdb21c9","name":"CASSAR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"58bfe779-1956-5aa1-ae50-88a83fdb21c9","name":"CASSAR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"714d1f2e-0f8a-5dde-af6a-6850d7c41922","name":"Cassar Petroleum Services Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"714d1f2e-0f8a-5dde-af6a-6850d7c41922","name":"Cassar Petroleum Services Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"714d1f2e-0f8a-5dde-af6a-6850d7c41922","name":"Cassar Petroleum Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"714d1f2e-0f8a-5dde-af6a-6850d7c41922","name":"Cassar Petroleum Services Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13681f89-e3a4-5af6-ab1c-5812df614156","name":"CASSAR NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"13681f89-e3a4-5af6-ab1c-5812df614156","name":"CASSAR NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"13681f89-e3a4-5af6-ab1c-5812df614156","name":"CASSAR NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"13681f89-e3a4-5af6-ab1c-5812df614156","name":"CASSAR NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9e3b3543-d96c-5373-9c08-6cd676ead002","name":"DIMAR SHIPPING AGENCY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9e3b3543-d96c-5373-9c08-6cd676ead002","name":"DIMAR SHIPPING AGENCY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9e3b3543-d96c-5373-9c08-6cd676ead002","name":"DIMAR SHIPPING AGENCY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e3b3543-d96c-5373-9c08-6cd676ead002","name":"DIMAR SHIPPING AGENCY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"835c8900-784f-5289-a41c-6587e46a4691","name":"EMMANUEL NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"835c8900-784f-5289-a41c-6587e46a4691","name":"EMMANUEL NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"835c8900-784f-5289-a41c-6587e46a4691","name":"EMMANUEL NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"835c8900-784f-5289-a41c-6587e46a4691","name":"EMMANUEL NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b18e4bf4-21d8-5c10-b08e-8971518d701b","name":"CASSAR MOTOR OIL SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b18e4bf4-21d8-5c10-b08e-8971518d701b","name":"CASSAR MOTOR OIL SERVICES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b18e4bf4-21d8-5c10-b08e-8971518d701b","name":"CASSAR MOTOR OIL SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b18e4bf4-21d8-5c10-b08e-8971518d701b","name":"CASSAR MOTOR OIL SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e546add9-1547-566f-96ad-7735efa1bdfd","name":"CASSAR FUEL SERVICE STATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e546add9-1547-566f-96ad-7735efa1bdfd","name":"CASSAR FUEL SERVICE STATION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e546add9-1547-566f-96ad-7735efa1bdfd","name":"CASSAR FUEL SERVICE STATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e546add9-1547-566f-96ad-7735efa1bdfd","name":"CASSAR FUEL SERVICE STATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a690f9d2-fd34-503b-9ff0-8aecf86b9781","name":"CASSAR AUTO DEALERS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a690f9d2-fd34-503b-9ff0-8aecf86b9781","name":"CASSAR AUTO DEALERS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a690f9d2-fd34-503b-9ff0-8aecf86b9781","name":"CASSAR AUTO DEALERS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a690f9d2-fd34-503b-9ff0-8aecf86b9781","name":"CASSAR AUTO DEALERS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6f1c9bd0-a6e2-534f-8807-b5ffff85be87","name":"MEDITERRANEAN WASTE OIL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6f1c9bd0-a6e2-534f-8807-b5ffff85be87","name":"MEDITERRANEAN WASTE OIL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6f1c9bd0-a6e2-534f-8807-b5ffff85be87","name":"MEDITERRANEAN WASTE OIL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6f1c9bd0-a6e2-534f-8807-b5ffff85be87","name":"MEDITERRANEAN WASTE OIL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5136b4ca-7932-5f17-ba1a-5ac32edd0965","name":"CASSAR LP GAS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5136b4ca-7932-5f17-ba1a-5ac32edd0965","name":"CASSAR LP GAS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5136b4ca-7932-5f17-ba1a-5ac32edd0965","name":"CASSAR LP GAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5136b4ca-7932-5f17-ba1a-5ac32edd0965","name":"CASSAR LP GAS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6aecd077-112a-5a60-8830-82b0149dda81","name":"CASSAR PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6aecd077-112a-5a60-8830-82b0149dda81","name":"CASSAR PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6aecd077-112a-5a60-8830-82b0149dda81","name":"CASSAR PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6aecd077-112a-5a60-8830-82b0149dda81","name":"CASSAR PROPERTIES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56051883"}],"source":"corpus"}