---
title: "RUTH CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/366d4883-9d20-5867-9b6b-ca7fd1f8fa88
json: https://whiteintel.dev/api/public/dossier/366d4883-9d20-5867-9b6b-ca7fd1f8fa88
identifier: icij:icijol-56036782
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RUTH CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036782`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/366d4883-9d20-5867-9b6b-ca7fd1f8fa88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/366d4883-9d20-5867-9b6b-ca7fd1f8fa88  

## Ownership & control

### Holdings / subsidiaries

- **(COMPANY WITHDRAWN) ESCAPE LTD** (shareholder of) — https://whiteintel.dev/entity/49633a9d-ffcb-57fb-b5a4-b4c60f3e6143

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036782

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RUTH CASSAR** — https://whiteintel.dev/entity/366d4883-9d20-5867-9b6b-ca7fd1f8fa88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUTH CASSAR**. Human view: https://whiteintel.dev/entity/366d4883-9d20-5867-9b6b-ca7fd1f8fa88 · Structured JSON: https://whiteintel.dev/api/public/dossier/366d4883-9d20-5867-9b6b-ca7fd1f8fa88._

_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"._