---
title: "MARIO CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53bf9cd1-62eb-55df-85eb-808a74bac2ff
json: https://whiteintel.dev/api/public/dossier/53bf9cd1-62eb-55df-85eb-808a74bac2ff
identifier: icij:icijol-56040686
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040686`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/53bf9cd1-62eb-55df-85eb-808a74bac2ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53bf9cd1-62eb-55df-85eb-808a74bac2ff  

## Ownership & control

### Holdings / subsidiaries

- **MS IMPORT EXPORT LIMITED** (director of) — https://whiteintel.dev/entity/b6ecbe1e-2f0c-57c2-9287-0e70187d6309
- **MS IMPORT EXPORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6ecbe1e-2f0c-57c2-9287-0e70187d6309
- **MS IMPORT EXPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6ecbe1e-2f0c-57c2-9287-0e70187d6309

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO CASSAR**. Human view: https://whiteintel.dev/entity/53bf9cd1-62eb-55df-85eb-808a74bac2ff · Structured JSON: https://whiteintel.dev/api/public/dossier/53bf9cd1-62eb-55df-85eb-808a74bac2ff._

_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"._