---
title: "ROSE CASSAR TORREGGIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a43a93a-95c9-51a1-9d3c-2ca6330cdd8d
json: https://whiteintel.dev/api/public/dossier/3a43a93a-95c9-51a1-9d3c-2ca6330cdd8d
identifier: icij:icijol-56028735
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROSE CASSAR TORREGGIANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028735`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3a43a93a-95c9-51a1-9d3c-2ca6330cdd8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a43a93a-95c9-51a1-9d3c-2ca6330cdd8d  

## Ownership & control

### Holdings / subsidiaries

- **MONITOR INVESTMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c4d8a50c-22e6-5fa9-9fed-c5636fd46b8d
- **SARIA LIMITED** (director of) — https://whiteintel.dev/entity/d42c4af5-33b1-5b3e-9929-0cf83b3198b7
- **SARIA LIMITED** (secretary of) — https://whiteintel.dev/entity/d42c4af5-33b1-5b3e-9929-0cf83b3198b7
- **CASSAR TORREGGIANI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f8a6ebb8-a579-5be3-86ed-0f3ab25a04bf
- **CASSAR TORREGGIANI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f8a6ebb8-a579-5be3-86ed-0f3ab25a04bf
- **CASSAR TORREGGIANI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8a6ebb8-a579-5be3-86ed-0f3ab25a04bf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028735

## 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 **ROSE CASSAR TORREGGIANI** — https://whiteintel.dev/entity/3a43a93a-95c9-51a1-9d3c-2ca6330cdd8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSE CASSAR TORREGGIANI**. Human view: https://whiteintel.dev/entity/3a43a93a-95c9-51a1-9d3c-2ca6330cdd8d · Structured JSON: https://whiteintel.dev/api/public/dossier/3a43a93a-95c9-51a1-9d3c-2ca6330cdd8d._

_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"._