---
title: "CLAIRE CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fba6438-6168-57ad-aa31-e10c03490ece
json: https://whiteintel.dev/api/public/dossier/0fba6438-6168-57ad-aa31-e10c03490ece
identifier: icij:icijol-56047971
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAIRE CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047971`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0fba6438-6168-57ad-aa31-e10c03490ece  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fba6438-6168-57ad-aa31-e10c03490ece  

## Ownership & control

### Holdings / subsidiaries

- **DAVIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6e5da6a-6b20-5519-b471-487a345ae4c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047971

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE CASSAR**. Human view: https://whiteintel.dev/entity/0fba6438-6168-57ad-aa31-e10c03490ece · Structured JSON: https://whiteintel.dev/api/public/dossier/0fba6438-6168-57ad-aa31-e10c03490ece._

_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"._