---
title: "MARIE BERNARDETTE CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b897f70-97fb-5594-bc65-b179b60df3d9
json: https://whiteintel.dev/api/public/dossier/2b897f70-97fb-5594-bc65-b179b60df3d9
identifier: icij:icijol-56025777
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIE BERNARDETTE CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025777`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b897f70-97fb-5594-bc65-b179b60df3d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b897f70-97fb-5594-bc65-b179b60df3d9  

## Ownership & control

### Holdings / subsidiaries

- **CHAMPALIN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/11fed350-add2-5437-a3b4-a6fc70454ea1
- **CHAMPALIN COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/11fed350-add2-5437-a3b4-a6fc70454ea1
- **CHAMPALIN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/11fed350-add2-5437-a3b4-a6fc70454ea1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025777

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIE BERNARDETTE CASSAR**. Human view: https://whiteintel.dev/entity/2b897f70-97fb-5594-bc65-b179b60df3d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b897f70-97fb-5594-bc65-b179b60df3d9._

_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"._