---
title: "CHARLES CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1febf3c4-da9f-5ed4-972d-8a5156e0169d
json: https://whiteintel.dev/api/public/dossier/1febf3c4-da9f-5ed4-972d-8a5156e0169d
identifier: icij:icijol-56035674
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035674`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1febf3c4-da9f-5ed4-972d-8a5156e0169d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1febf3c4-da9f-5ed4-972d-8a5156e0169d  

## Ownership & control

### Holdings / subsidiaries

- **CASSAR DOCKS LIMITED** (director of) — https://whiteintel.dev/entity/deedd6b7-c108-50ec-a15e-79e1acde379c
- **CASBON CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/3930a3ca-cba2-5701-847f-b2c2c998387e
- **CASBON CONSTRUCTION LTD** (legal representative of) — https://whiteintel.dev/entity/3930a3ca-cba2-5701-847f-b2c2c998387e
- **ELDAREN SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/52bfc48d-998c-590c-890b-ebd3e6e2fd99
- **CASSAR MARINE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/6e4cbd00-de34-5766-80ed-620f02022ce1
- **CASSAR MARINE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e4cbd00-de34-5766-80ed-620f02022ce1
- **C.C.C. CASSAR IMPORTS CO. LIMITED** (director of) — https://whiteintel.dev/entity/4e78165c-84dd-580c-a23a-9741fbd74f3a
- **C.C.C. CASSAR IMPORTS CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e78165c-84dd-580c-a23a-9741fbd74f3a
- **C.C.C. CASSAR IMPORTS CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e78165c-84dd-580c-a23a-9741fbd74f3a
- **SARTARD LIMITED** (director of) — https://whiteintel.dev/entity/eb882ed5-478f-5882-9e74-69c4fe1261d6
- **CASSAR SHIP REPAIR LIMITED** (director of) — https://whiteintel.dev/entity/c12432f5-fd04-586e-b2fb-f79586136dc7
- **CASSAR ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/45d6894a-161b-5541-a605-72cbb2bb4822
- **CASSAR ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/45d6894a-161b-5541-a605-72cbb2bb4822

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035674

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES CASSAR**. Human view: https://whiteintel.dev/entity/1febf3c4-da9f-5ed4-972d-8a5156e0169d · Structured JSON: https://whiteintel.dev/api/public/dossier/1febf3c4-da9f-5ed4-972d-8a5156e0169d._

_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"._