---
title: "S & D LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b32404f-82b9-5dcc-86fd-6cd3ae8a174e
json: https://whiteintel.dev/api/public/dossier/1b32404f-82b9-5dcc-86fd-6cd3ae8a174e
identifier: icij:icijol-55078614
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# S & D LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078614`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1b32404f-82b9-5dcc-86fd-6cd3ae8a174e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b32404f-82b9-5dcc-86fd-6cd3ae8a174e  

## Ownership & control

### Owners / controllers

- **EDWARD CASSAR** (shareholder of) — https://whiteintel.dev/entity/68bfa018-3bb9-5d95-894a-9b3d665a9658
- **VICTORIA TONNA** (shareholder of) — https://whiteintel.dev/entity/a0c7e257-dcf6-5e86-ae7b-1294f0d411f8
- **JANE CASSAR** (shareholder of) — https://whiteintel.dev/entity/b9caf0f2-c737-5f42-84d5-52cf613f7938
- **RICHARD CASSAR** (shareholder of) — https://whiteintel.dev/entity/79fe0d74-231e-5cb5-b01c-3b02a711fa8d
- **ANTHONY J CASSAR** (shareholder of) — https://whiteintel.dev/entity/0ccea7b7-f427-52a0-bf05-58e1085124bc
- **ALBERT A. CASSAR** (shareholder of) — https://whiteintel.dev/entity/89eb299f-decb-5853-b82c-98abfa704506
- **HENRY CASSAR** (shareholder of) — https://whiteintel.dev/entity/8acd12cb-cd22-577b-8f3b-a39316b3c258
- **ANNA MURRAY CURTIS** (shareholder of) — https://whiteintel.dev/entity/08efd1e6-93bd-5d44-b07f-579b874774f6
- **VISION PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/edb810f9-cf5d-563d-b774-4437d4e7ac20
- **IPOMOEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/84ba6406-e223-515e-8718-a11b0d8d573f
- **CHIANTI STORM LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9106974-cbc9-5e64-8790-ed6f78489495
- **SILVERSTONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2d25313-4ac3-52e4-9d54-9403559d2e4d
- **ANIKA VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca00f733-21b6-59b7-8e23-f79540150083
- **FALCON VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d51f20b-d386-5957-85d2-8cf0f794fbdf
- **H.J.C. VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e54c161-57a4-563a-ad17-8652db38233b

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

A **36-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)

**19** 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/55078614

## 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 **S & D LTD** — https://whiteintel.dev/entity/1b32404f-82b9-5dcc-86fd-6cd3ae8a174e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S & D LTD**. Human view: https://whiteintel.dev/entity/1b32404f-82b9-5dcc-86fd-6cd3ae8a174e · Structured JSON: https://whiteintel.dev/api/public/dossier/1b32404f-82b9-5dcc-86fd-6cd3ae8a174e._

_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"._