---
title: "JONATHAN CASSANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54058063-cb2b-598e-9d32-97c366653986
json: https://whiteintel.dev/api/public/dossier/54058063-cb2b-598e-9d32-97c366653986
identifier: icij:icijol-56026303
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JONATHAN CASSANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026303`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/54058063-cb2b-598e-9d32-97c366653986  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54058063-cb2b-598e-9d32-97c366653986  

## Ownership & control

### Holdings / subsidiaries

- **EUROMED LIMITED** (shareholder of) — https://whiteintel.dev/entity/65fdd110-d117-549c-870e-c555e824703d
- **FINANCIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b7304b3-18dc-572a-b00e-5f60e6f26a71
- **UPTIME LOGIC LIMITED** (director of) — https://whiteintel.dev/entity/ddc84f8f-dd57-55e4-bd90-1e9d2b0976f0
- **UPTIME LOGIC LIMITED** (legal representative of) — https://whiteintel.dev/entity/ddc84f8f-dd57-55e4-bd90-1e9d2b0976f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026303

## 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 **JONATHAN CASSANO** — https://whiteintel.dev/entity/54058063-cb2b-598e-9d32-97c366653986 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN CASSANO**. Human view: https://whiteintel.dev/entity/54058063-cb2b-598e-9d32-97c366653986 · Structured JSON: https://whiteintel.dev/api/public/dossier/54058063-cb2b-598e-9d32-97c366653986._

_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"._