---
title: "MICHAEL CASSAR TORREGGIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47b7ea4d-5d94-5ce2-acbe-4bc14608055d
json: https://whiteintel.dev/api/public/dossier/47b7ea4d-5d94-5ce2-acbe-4bc14608055d
identifier: icij:icijol-56049144
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL CASSAR TORREGGIANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049144`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/47b7ea4d-5d94-5ce2-acbe-4bc14608055d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47b7ea4d-5d94-5ce2-acbe-4bc14608055d  

## Ownership & control

### Holdings / subsidiaries

- **TRE CHIESE LIMITED** (director of) — https://whiteintel.dev/entity/f369ce89-758c-56ec-b7e2-0b790933033c
- **TRE CHIESE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f369ce89-758c-56ec-b7e2-0b790933033c
- **CASSAR TORREGGIANI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/f8a6ebb8-a579-5be3-86ed-0f3ab25a04bf
- **TRE CHIESE & CO** (director of) — https://whiteintel.dev/entity/ebe7c96f-3f12-53be-846a-c06bb74f3c75
- **TRE CHIESE & CO** (shareholder of) — https://whiteintel.dev/entity/ebe7c96f-3f12-53be-846a-c06bb74f3c75

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049144

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL CASSAR TORREGGIANI**. Human view: https://whiteintel.dev/entity/47b7ea4d-5d94-5ce2-acbe-4bc14608055d · Structured JSON: https://whiteintel.dev/api/public/dossier/47b7ea4d-5d94-5ce2-acbe-4bc14608055d._

_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"._