---
title: "ANTHONY CASSAR TORREGIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a19ab2d-017f-5410-97fb-dc25c83eef7c
json: https://whiteintel.dev/api/public/dossier/2a19ab2d-017f-5410-97fb-dc25c83eef7c
identifier: icij:icijol-56054893
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY CASSAR TORREGIANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054893`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a19ab2d-017f-5410-97fb-dc25c83eef7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a19ab2d-017f-5410-97fb-dc25c83eef7c  

## Ownership & control

### Holdings / subsidiaries

- **TRE CHIESE LIMITED** (director of) — https://whiteintel.dev/entity/f369ce89-758c-56ec-b7e2-0b790933033c
- **TRE CHIESE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f369ce89-758c-56ec-b7e2-0b790933033c
- **TRE CHIESE & CO** (director of) — https://whiteintel.dev/entity/ebe7c96f-3f12-53be-846a-c06bb74f3c75
- **TRE CHIESE & CO** (shareholder of) — https://whiteintel.dev/entity/ebe7c96f-3f12-53be-846a-c06bb74f3c75

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054893

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY CASSAR TORREGIANI**. Human view: https://whiteintel.dev/entity/2a19ab2d-017f-5410-97fb-dc25c83eef7c · Structured JSON: https://whiteintel.dev/api/public/dossier/2a19ab2d-017f-5410-97fb-dc25c83eef7c._

_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"._