---
title: "JOHN CASSAR WHITE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474
json: https://whiteintel.dev/api/public/dossier/3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474
identifier: icij:icijol-56023826
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN CASSAR WHITE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023826`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474  

## Ownership & control

### Holdings / subsidiaries

- **VALLETTA INVESTMENT BANK LIMITED** (director of) — https://whiteintel.dev/entity/06765a15-21a8-5abb-bee3-5b57e2380428
- **MSV LIFE P.L.C.** (director of) — https://whiteintel.dev/entity/63090f8d-5c03-5295-ae19-1b88df936064
- **MSV LIFE P.L.C.** (legal representative of) — https://whiteintel.dev/entity/63090f8d-5c03-5295-ae19-1b88df936064
- **VALLETTA FUND MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/8b081bb9-63ac-504b-89bb-1941da5d24ef
- **VALLETTA FUND MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b081bb9-63ac-504b-89bb-1941da5d24ef
- **GROWTH INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8e49eca6-5768-591f-8219-cccbab799d66
- **GROWTH INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8e49eca6-5768-591f-8219-cccbab799d66
- **MALTA DRYDOCKS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/770b482c-981e-557a-a79a-2c2b3d188d4d
- **MDD DOCK 1 COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2c89a149-77d5-5e50-96a0-88a8e56993f3
- **MDD DOCK 1 COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c89a149-77d5-5e50-96a0-88a8e56993f3
- **MDD DOCK 1 COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/2c89a149-77d5-5e50-96a0-88a8e56993f3
- **MDD INDUSTRIES (OVERSEAS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/5079e38f-4aab-5fc5-ae62-5984aa3e7acc

…and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023826

## 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 **JOHN CASSAR WHITE** — https://whiteintel.dev/entity/3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN CASSAR WHITE**. Human view: https://whiteintel.dev/entity/3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ad75bc2-9eb7-5c6c-81a0-3e8ff0458474._

_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"._