---
title: "MARIANNE CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a7cf2d6-6c0b-5dff-8023-a41044f9f596
json: https://whiteintel.dev/api/public/dossier/2a7cf2d6-6c0b-5dff-8023-a41044f9f596
identifier: icij:icijol-56059045
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIANNE CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059045`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a7cf2d6-6c0b-5dff-8023-a41044f9f596  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a7cf2d6-6c0b-5dff-8023-a41044f9f596  

## Ownership & control

### Holdings / subsidiaries

- **INK DESIGN CO LTD** (shareholder of) — https://whiteintel.dev/entity/7f3549ee-b6af-589e-afd7-2019df40d537

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059045

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIANNE CASSAR**. Human view: https://whiteintel.dev/entity/2a7cf2d6-6c0b-5dff-8023-a41044f9f596 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a7cf2d6-6c0b-5dff-8023-a41044f9f596._

_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"._