---
title: "ALFRED CASSANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34b9cd83-cc6c-57df-a09d-23cba6a4db93
json: https://whiteintel.dev/api/public/dossier/34b9cd83-cc6c-57df-a09d-23cba6a4db93
identifier: icij:icijol-56062345
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFRED CASSANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062345`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34b9cd83-cc6c-57df-a09d-23cba6a4db93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34b9cd83-cc6c-57df-a09d-23cba6a4db93  

## Ownership & control

### Holdings / subsidiaries

- **CASSANO & SATARIANO LIMITED** (shareholder of) — https://whiteintel.dev/entity/574f3f2f-ae07-5ab2-900b-ebb3ec9b0a33

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062345

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED CASSANO**. Human view: https://whiteintel.dev/entity/34b9cd83-cc6c-57df-a09d-23cba6a4db93 · Structured JSON: https://whiteintel.dev/api/public/dossier/34b9cd83-cc6c-57df-a09d-23cba6a4db93._

_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"._