---
title: "ANTHONY CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bcb682e-fb3c-541a-a75c-1e3b76a5e0ca
json: https://whiteintel.dev/api/public/dossier/0bcb682e-fb3c-541a-a75c-1e3b76a5e0ca
identifier: icij:icijol-56013613
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013613`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0bcb682e-fb3c-541a-a75c-1e3b76a5e0ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bcb682e-fb3c-541a-a75c-1e3b76a5e0ca  

## Ownership & control

### Holdings / subsidiaries

- **TROPSHIF LIMITED** (director of) — https://whiteintel.dev/entity/2d20523f-32f0-51c3-83e1-a8df3ccc19f7
- **TONCASS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0eb81e7-da7b-532f-872a-e7913c124db0
- **G.C.N. LIMITED** (shareholder of) — https://whiteintel.dev/entity/19a49983-e9c2-535c-95c1-de166dbf15c6
- **TONCASS LIMITED ( CONVERTED TO P 980)** (director of) — https://whiteintel.dev/entity/f2b8e6e7-12c6-533d-bbeb-1438a04dd649
- **TONCASS LIMITED ( CONVERTED TO P 980)** (secretary of) — https://whiteintel.dev/entity/f2b8e6e7-12c6-533d-bbeb-1438a04dd649
- **SAN NIKLAW (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8095c4fe-bd0c-5f0b-aa20-a21e7a761409
- **IL-BARUMBARA LIMITED** (director of) — https://whiteintel.dev/entity/bf9317d2-e18d-5b17-b6b5-ec1d5a80c2f7
- **T.C. BROS. LIMITED** (director of) — https://whiteintel.dev/entity/5bbc62e7-349d-555c-8be1-87361f486846
- **G. C. N. LIMITED** (director of) — https://whiteintel.dev/entity/58be66ba-ddd1-5e0d-bb24-de08520397ef
- **G. C. N. LIMITED** (secretary of) — https://whiteintel.dev/entity/58be66ba-ddd1-5e0d-bb24-de08520397ef
- **TONCASS** (shareholder of) — https://whiteintel.dev/entity/525b47d4-3c0f-59bd-ab9e-f7f1a9d60ac2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013613

## 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 **ANTHONY CASSAR** — https://whiteintel.dev/entity/0bcb682e-fb3c-541a-a75c-1e3b76a5e0ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY CASSAR**. Human view: https://whiteintel.dev/entity/0bcb682e-fb3c-541a-a75c-1e3b76a5e0ca · Structured JSON: https://whiteintel.dev/api/public/dossier/0bcb682e-fb3c-541a-a75c-1e3b76a5e0ca._

_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"._