---
title: "NICHOLAS CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/087cd87f-9c67-576a-9cd2-5dd0dcd3c92f
json: https://whiteintel.dev/api/public/dossier/087cd87f-9c67-576a-9cd2-5dd0dcd3c92f
identifier: icij:icijol-56021429
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021429`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/087cd87f-9c67-576a-9cd2-5dd0dcd3c92f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/087cd87f-9c67-576a-9cd2-5dd0dcd3c92f  

## Ownership & control

### Holdings / subsidiaries

- **BUCCANEER BOATS LIMITED** (director of) — https://whiteintel.dev/entity/639852e7-6a97-5dc2-973e-ea5e9e87e3c9
- **BUCCANEER BOATS LIMITED** (legal representative of) — https://whiteintel.dev/entity/639852e7-6a97-5dc2-973e-ea5e9e87e3c9
- **BUCCANEER BOATS LIMITED** (shareholder of) — https://whiteintel.dev/entity/639852e7-6a97-5dc2-973e-ea5e9e87e3c9
- **TONCASS LIMITED** (director of) — https://whiteintel.dev/entity/e0eb81e7-da7b-532f-872a-e7913c124db0
- **TONCASS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e0eb81e7-da7b-532f-872a-e7913c124db0
- **TONCASS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0eb81e7-da7b-532f-872a-e7913c124db0
- **G.C.N. LIMITED** (director of) — https://whiteintel.dev/entity/19a49983-e9c2-535c-95c1-de166dbf15c6
- **G.C.N. LIMITED** (shareholder of) — https://whiteintel.dev/entity/19a49983-e9c2-535c-95c1-de166dbf15c6
- **SAN NIKLAW (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/8095c4fe-bd0c-5f0b-aa20-a21e7a761409
- **SAN NIKLAW (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8095c4fe-bd0c-5f0b-aa20-a21e7a761409
- **TONCASS** (shareholder of) — https://whiteintel.dev/entity/525b47d4-3c0f-59bd-ab9e-f7f1a9d60ac2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021429

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS CASSAR**. Human view: https://whiteintel.dev/entity/087cd87f-9c67-576a-9cd2-5dd0dcd3c92f · Structured JSON: https://whiteintel.dev/api/public/dossier/087cd87f-9c67-576a-9cd2-5dd0dcd3c92f._

_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"._