---
title: "C & S SUPERMARKETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d6b0e92-c032-541b-93a9-999fcb6f2bbd
json: https://whiteintel.dev/api/public/dossier/0d6b0e92-c032-541b-93a9-999fcb6f2bbd
identifier: icij:icijol-55053168
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# C & S SUPERMARKETS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053168`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0d6b0e92-c032-541b-93a9-999fcb6f2bbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d6b0e92-c032-541b-93a9-999fcb6f2bbd  

## Ownership & control

### Owners / controllers

- **WALTER JOHN CASSAR** (shareholder of) — https://whiteintel.dev/entity/b27ea5e9-a2fd-5552-a506-53eee0872d23
- **SHARON GALEA** (shareholder of) — https://whiteintel.dev/entity/15bb093b-96fd-5f79-a4fa-8290c6231c8b
- **EUCHARIST CASSAR** (shareholder of) — https://whiteintel.dev/entity/d36e4108-efec-57ab-ba92-e5da7d9f88dd

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55053168

## 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 **C & S SUPERMARKETS LIMITED** — https://whiteintel.dev/entity/0d6b0e92-c032-541b-93a9-999fcb6f2bbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C & S SUPERMARKETS LIMITED**. Human view: https://whiteintel.dev/entity/0d6b0e92-c032-541b-93a9-999fcb6f2bbd · Structured JSON: https://whiteintel.dev/api/public/dossier/0d6b0e92-c032-541b-93a9-999fcb6f2bbd._

_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"._