---
title: "MARTIN CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36ca3bc9-1f4b-53ba-9bfb-e63d5d9459bc
json: https://whiteintel.dev/api/public/dossier/36ca3bc9-1f4b-53ba-9bfb-e63d5d9459bc
identifier: icij:icijol-56053336
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTIN CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053336`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/36ca3bc9-1f4b-53ba-9bfb-e63d5d9459bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36ca3bc9-1f4b-53ba-9bfb-e63d5d9459bc  

## Ownership & control

### Holdings / subsidiaries

- **Krispie Ltd** (director of) — https://whiteintel.dev/entity/65e586be-59f7-582b-a970-e86817d3607b
- **Krispie Ltd** (legal representative of) — https://whiteintel.dev/entity/65e586be-59f7-582b-a970-e86817d3607b
- **Krispie Ltd** (shareholder of) — https://whiteintel.dev/entity/65e586be-59f7-582b-a970-e86817d3607b
- **KRISPIE** (shareholder of) — https://whiteintel.dev/entity/ae8903b3-9259-5d15-bdf3-ca261a31b451

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053336

## 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 **MARTIN CASSAR** — https://whiteintel.dev/entity/36ca3bc9-1f4b-53ba-9bfb-e63d5d9459bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN CASSAR**. Human view: https://whiteintel.dev/entity/36ca3bc9-1f4b-53ba-9bfb-e63d5d9459bc · Structured JSON: https://whiteintel.dev/api/public/dossier/36ca3bc9-1f4b-53ba-9bfb-e63d5d9459bc._

_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"._