---
title: "MARK A CASSAR TORREGGIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ea40233-5825-59a3-ad38-e398ac410ecd
json: https://whiteintel.dev/api/public/dossier/0ea40233-5825-59a3-ad38-e398ac410ecd
identifier: icij:icijol-56042953
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK A CASSAR TORREGGIANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042953`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ea40233-5825-59a3-ad38-e398ac410ecd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ea40233-5825-59a3-ad38-e398ac410ecd  

## Ownership & control

### Holdings / subsidiaries

- **MONITOR INVESTMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c4d8a50c-22e6-5fa9-9fed-c5636fd46b8d
- **CASSAR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/358f75fc-1463-56fe-a116-0de4cd1934c3
- **A.C.T. PROPERTY INVESTMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/96362284-7e94-577b-be99-cf044c9c427a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042953

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK A CASSAR TORREGGIANI**. Human view: https://whiteintel.dev/entity/0ea40233-5825-59a3-ad38-e398ac410ecd · Structured JSON: https://whiteintel.dev/api/public/dossier/0ea40233-5825-59a3-ad38-e398ac410ecd._

_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"._