---
title: "KENNETH PETER CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1edbd0d0-7900-5d04-b08e-5df3f8d7e342
json: https://whiteintel.dev/api/public/dossier/1edbd0d0-7900-5d04-b08e-5df3f8d7e342
identifier: icij:icijol-56035360
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KENNETH PETER CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035360`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1edbd0d0-7900-5d04-b08e-5df3f8d7e342  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1edbd0d0-7900-5d04-b08e-5df3f8d7e342  

## Ownership & control

### Holdings / subsidiaries

- **CASCO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6f26f5c7-0bff-5938-a4b2-3383c0c73a21
- **CASCO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6f26f5c7-0bff-5938-a4b2-3383c0c73a21
- **CASCO HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/6f26f5c7-0bff-5938-a4b2-3383c0c73a21
- **CASCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f26f5c7-0bff-5938-a4b2-3383c0c73a21
- **BETTER LIVING CENTRE LIMITED** (director of) — https://whiteintel.dev/entity/4a576409-c156-5733-8f37-b2e0f78a0bcf
- **CONSTRUCTION SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/e17b1ac7-0376-5c35-a6d6-d499cc6a2fac
- **TCL (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/545238cd-f1af-5a63-aa4a-ec90176f88cd
- **TCL (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/545238cd-f1af-5a63-aa4a-ec90176f88cd
- **TCL (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/545238cd-f1af-5a63-aa4a-ec90176f88cd
- **Stellia Malta Limited** (director of) — https://whiteintel.dev/entity/176f1ede-3504-55e8-9acf-872e0b40a82d
- **Stellia Malta Limited** (legal representative of) — https://whiteintel.dev/entity/176f1ede-3504-55e8-9acf-872e0b40a82d
- **Stellia Malta Limited** (shareholder of) — https://whiteintel.dev/entity/176f1ede-3504-55e8-9acf-872e0b40a82d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035360

## 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 **KENNETH PETER CASSAR** — https://whiteintel.dev/entity/1edbd0d0-7900-5d04-b08e-5df3f8d7e342 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNETH PETER CASSAR**. Human view: https://whiteintel.dev/entity/1edbd0d0-7900-5d04-b08e-5df3f8d7e342 · Structured JSON: https://whiteintel.dev/api/public/dossier/1edbd0d0-7900-5d04-b08e-5df3f8d7e342._

_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"._