---
title: "ANTHONY CASSAR DESAIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15692cbd-f4e1-53b3-ac2b-eb5ca2fb5bb4
json: https://whiteintel.dev/api/public/dossier/15692cbd-f4e1-53b3-ac2b-eb5ca2fb5bb4
identifier: icij:icijol-56063004
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY CASSAR DESAIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063004`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/15692cbd-f4e1-53b3-ac2b-eb5ca2fb5bb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15692cbd-f4e1-53b3-ac2b-eb5ca2fb5bb4  

## Ownership & control

### Holdings / subsidiaries

- **FEDERATED MILLS PLC** (shareholder of) — https://whiteintel.dev/entity/6d26f6e8-2a1d-5027-a885-228b5692653c
- **CREATIVE DESIGN SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a2e3c8a-659f-50d1-a699-a9a2e6c2290c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063004

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY CASSAR DESAIN**. Human view: https://whiteintel.dev/entity/15692cbd-f4e1-53b3-ac2b-eb5ca2fb5bb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/15692cbd-f4e1-53b3-ac2b-eb5ca2fb5bb4._

_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"._