---
title: "SEAN CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f4bfc2b-2ab6-597b-8801-463dddacb338
json: https://whiteintel.dev/api/public/dossier/2f4bfc2b-2ab6-597b-8801-463dddacb338
identifier: icij:icijol-56036471
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEAN CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036471`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f4bfc2b-2ab6-597b-8801-463dddacb338  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f4bfc2b-2ab6-597b-8801-463dddacb338  

## Ownership & control

### Holdings / subsidiaries

- **CHIANTI STORM LIMITED** (secretary of) — https://whiteintel.dev/entity/d67ceda0-ff59-5d5b-9699-cd69a3d5a3a4
- **SNC LIMITED** (director of) — https://whiteintel.dev/entity/13069fe2-a6bb-54eb-9774-6d836eae8169
- **SNC LIMITED** (legal representative of) — https://whiteintel.dev/entity/13069fe2-a6bb-54eb-9774-6d836eae8169
- **SNC LIMITED** (secretary of) — https://whiteintel.dev/entity/13069fe2-a6bb-54eb-9774-6d836eae8169
- **SNC LIMITED** (shareholder of) — https://whiteintel.dev/entity/13069fe2-a6bb-54eb-9774-6d836eae8169

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036471

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAN CASSAR**. Human view: https://whiteintel.dev/entity/2f4bfc2b-2ab6-597b-8801-463dddacb338 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f4bfc2b-2ab6-597b-8801-463dddacb338._

_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"._