---
title: "PAUL CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/503ada5d-19f1-5b50-820e-c8939d3db4e8
json: https://whiteintel.dev/api/public/dossier/503ada5d-19f1-5b50-820e-c8939d3db4e8
identifier: icij:icijol-56045733
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045733`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/503ada5d-19f1-5b50-820e-c8939d3db4e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/503ada5d-19f1-5b50-820e-c8939d3db4e8  

## Ownership & control

### Holdings / subsidiaries

- **SIGNAL COMMUNICATIONS LIMITED** (director of) — https://whiteintel.dev/entity/0e8d3bb4-d994-5ca9-80b5-22362b136225
- **SIGNAL COMMUNICATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e8d3bb4-d994-5ca9-80b5-22362b136225
- **SIGNAL COMMUNICATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/0e8d3bb4-d994-5ca9-80b5-22362b136225
- **SIGNAL COMMUNICATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e8d3bb4-d994-5ca9-80b5-22362b136225
- **CASSAR & FELTER LIMITED** (director of) — https://whiteintel.dev/entity/81a67dc9-0e96-5f4c-906c-802f2641d7b3
- **CASSAR & FELTER LIMITED** (legal representative of) — https://whiteintel.dev/entity/81a67dc9-0e96-5f4c-906c-802f2641d7b3
- **CASSAR & FELTER LIMITED** (secretary of) — https://whiteintel.dev/entity/81a67dc9-0e96-5f4c-906c-802f2641d7b3
- **CASSAR & FELTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/81a67dc9-0e96-5f4c-906c-802f2641d7b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045733

## 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 **PAUL CASSAR** — https://whiteintel.dev/entity/503ada5d-19f1-5b50-820e-c8939d3db4e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL CASSAR**. Human view: https://whiteintel.dev/entity/503ada5d-19f1-5b50-820e-c8939d3db4e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/503ada5d-19f1-5b50-820e-c8939d3db4e8._

_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"._