---
title: "RAY CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b484c75-ee79-58ab-9fae-995bf82c1978
json: https://whiteintel.dev/api/public/dossier/4b484c75-ee79-58ab-9fae-995bf82c1978
identifier: icij:icijol-56066362
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAY CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066362`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4b484c75-ee79-58ab-9fae-995bf82c1978  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b484c75-ee79-58ab-9fae-995bf82c1978  

## Ownership & control

### Holdings / subsidiaries

- **R.E.L.I. CO. LTD.** (director of) — https://whiteintel.dev/entity/b4d2452d-0a6a-50a4-9304-8a51564ed58f
- **R.E.L.I. CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/b4d2452d-0a6a-50a4-9304-8a51564ed58f
- **R.E.L.I. CO. LTD.** (secretary of) — https://whiteintel.dev/entity/b4d2452d-0a6a-50a4-9304-8a51564ed58f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066362

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAY CASSAR**. Human view: https://whiteintel.dev/entity/4b484c75-ee79-58ab-9fae-995bf82c1978 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b484c75-ee79-58ab-9fae-995bf82c1978._

_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"._