---
title: "JOHANN CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a2ecda7-ba89-59e5-b96b-e76cbb92591c
json: https://whiteintel.dev/api/public/dossier/4a2ecda7-ba89-59e5-b96b-e76cbb92591c
identifier: icij:icijol-56043898
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHANN CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043898`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a2ecda7-ba89-59e5-b96b-e76cbb92591c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a2ecda7-ba89-59e5-b96b-e76cbb92591c  

## Ownership & control

### Holdings / subsidiaries

- **ANDICA MALTA LTD** (director of) — https://whiteintel.dev/entity/fb052c36-f393-5f18-8cd8-8473cd87f254
- **ANDICA MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/fb052c36-f393-5f18-8cd8-8473cd87f254
- **ANDICA MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/fb052c36-f393-5f18-8cd8-8473cd87f254
- **HOME FINDER LTD** (director of) — https://whiteintel.dev/entity/340ea75d-b1ff-543a-8671-144bcd30c807
- **HOME FINDER LTD** (legal representative of) — https://whiteintel.dev/entity/340ea75d-b1ff-543a-8671-144bcd30c807
- **HOME FINDER LTD** (shareholder of) — https://whiteintel.dev/entity/340ea75d-b1ff-543a-8671-144bcd30c807
- **GEORGE CASSAR WOODWORKS** (shareholder of) — https://whiteintel.dev/entity/98ac417a-dbd8-5784-8f04-4c481e26df09

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043898

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHANN CASSAR**. Human view: https://whiteintel.dev/entity/4a2ecda7-ba89-59e5-b96b-e76cbb92591c · Structured JSON: https://whiteintel.dev/api/public/dossier/4a2ecda7-ba89-59e5-b96b-e76cbb92591c._

_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"._