---
title: "DAVID CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fc04671-53b7-5dc4-b20e-eec1ff5cb2f4
json: https://whiteintel.dev/api/public/dossier/2fc04671-53b7-5dc4-b20e-eec1ff5cb2f4
identifier: icij:icijol-56058112
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058112`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2fc04671-53b7-5dc4-b20e-eec1ff5cb2f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fc04671-53b7-5dc4-b20e-eec1ff5cb2f4  

## Ownership & control

### Holdings / subsidiaries

- **CAMEO & CO** (director of) — https://whiteintel.dev/entity/28156743-5216-56a3-b7e3-8d2f6355a9fa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058112

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID CASSAR**. Human view: https://whiteintel.dev/entity/2fc04671-53b7-5dc4-b20e-eec1ff5cb2f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fc04671-53b7-5dc4-b20e-eec1ff5cb2f4._

_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"._