---
title: "CARMELO SIVE CHARLES CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4edd6882-ce0c-5cb4-b9c7-41394bc465fa
json: https://whiteintel.dev/api/public/dossier/4edd6882-ce0c-5cb4-b9c7-41394bc465fa
identifier: icij:icijol-56022619
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMELO SIVE CHARLES CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022619`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4edd6882-ce0c-5cb4-b9c7-41394bc465fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4edd6882-ce0c-5cb4-b9c7-41394bc465fa  

## Ownership & control

### Holdings / subsidiaries

- **MJK SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/e2942d4f-e7ba-5b5e-a7c6-bd3ff7f9fa75
- **MJK SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e2942d4f-e7ba-5b5e-a7c6-bd3ff7f9fa75
- **MJK SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/e2942d4f-e7ba-5b5e-a7c6-bd3ff7f9fa75
- **MJK SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2942d4f-e7ba-5b5e-a7c6-bd3ff7f9fa75
- **M.J.K. TRANSPORT LIMITED** (director of) — https://whiteintel.dev/entity/bad4750a-a9ff-5747-a43a-e7acf87fe528
- **M.J.K. TRANSPORT LIMITED** (secretary of) — https://whiteintel.dev/entity/bad4750a-a9ff-5747-a43a-e7acf87fe528
- **BURDNARA LIMITED** (director of) — https://whiteintel.dev/entity/a8cdaf2b-de67-5ece-9b4a-b26b4f6cd704
- **BURDNARA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8cdaf2b-de67-5ece-9b4a-b26b4f6cd704
- **CHARLES CASSAR & JOSEPHINE CASSAR** (director of) — https://whiteintel.dev/entity/82bb85e4-a315-5684-946e-e5059ba568ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022619

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO SIVE CHARLES CASSAR**. Human view: https://whiteintel.dev/entity/4edd6882-ce0c-5cb4-b9c7-41394bc465fa · Structured JSON: https://whiteintel.dev/api/public/dossier/4edd6882-ce0c-5cb4-b9c7-41394bc465fa._

_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"._