---
title: "GEORGE CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47b9c04b-c2e3-599f-9f46-ffa6c02924cd
json: https://whiteintel.dev/api/public/dossier/47b9c04b-c2e3-599f-9f46-ffa6c02924cd
identifier: icij:icijol-56032443
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032443`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47b9c04b-c2e3-599f-9f46-ffa6c02924cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47b9c04b-c2e3-599f-9f46-ffa6c02924cd  

## Ownership & control

### Holdings / subsidiaries

- **F.C.J.R. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2661fe85-fd0f-5002-8a90-813f758d46d5
- **F.C.J.R. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2661fe85-fd0f-5002-8a90-813f758d46d5
- **F.C.J.R. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/2661fe85-fd0f-5002-8a90-813f758d46d5
- **L.L.M.A. LIMITED** (director of) — https://whiteintel.dev/entity/7ee17fe0-c609-576c-ba00-1442bb9c209e
- **L.L.M.A. LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ee17fe0-c609-576c-ba00-1442bb9c209e
- **L.L.M.A. LIMITED** (secretary of) — https://whiteintel.dev/entity/7ee17fe0-c609-576c-ba00-1442bb9c209e
- **L.L.M.A. LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ee17fe0-c609-576c-ba00-1442bb9c209e
- **CIKFRED LIMITED** (director of) — https://whiteintel.dev/entity/53d3242d-fe2c-549b-a84a-77857558f8a7
- **CIKFRED LIMITED** (legal representative of) — https://whiteintel.dev/entity/53d3242d-fe2c-549b-a84a-77857558f8a7
- **CIKFRED LIMITED** (shareholder of) — https://whiteintel.dev/entity/53d3242d-fe2c-549b-a84a-77857558f8a7
- **QORMANN LTD** (director of) — https://whiteintel.dev/entity/0c2e24f7-162d-5d5c-abc0-1c59fcb52710
- **QORMANN LTD** (legal representative of) — https://whiteintel.dev/entity/0c2e24f7-162d-5d5c-abc0-1c59fcb52710

…and **26** 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/56032443

## 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 **GEORGE CASSAR** — https://whiteintel.dev/entity/47b9c04b-c2e3-599f-9f46-ffa6c02924cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE CASSAR**. Human view: https://whiteintel.dev/entity/47b9c04b-c2e3-599f-9f46-ffa6c02924cd · Structured JSON: https://whiteintel.dev/api/public/dossier/47b9c04b-c2e3-599f-9f46-ffa6c02924cd._

_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"._