---
title: "ANTHONY LESLIE CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58b839b3-a2ed-58ac-acbd-bc292e0c3d61
json: https://whiteintel.dev/api/public/dossier/58b839b3-a2ed-58ac-acbd-bc292e0c3d61
identifier: icij:icijol-56092188
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY LESLIE CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56092188`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/58b839b3-a2ed-58ac-acbd-bc292e0c3d61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58b839b3-a2ed-58ac-acbd-bc292e0c3d61  

## Ownership & control

### Holdings / subsidiaries

- **WORLD AVIATION GROUP LIMITED** (director of) — https://whiteintel.dev/entity/c4bb6945-204f-58df-a458-56791a30d66e
- **WORLD AVIATION GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/c4bb6945-204f-58df-a458-56791a30d66e
- **CENTRECOM LTD** (director of) — https://whiteintel.dev/entity/dcbe68e6-073b-55e5-a184-e465812794bd
- **CENTRECOM LTD** (legal representative of) — https://whiteintel.dev/entity/dcbe68e6-073b-55e5-a184-e465812794bd
- **BPO SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ff7db2ba-929a-5301-9c86-ec95a40b832d
- **BPO SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff7db2ba-929a-5301-9c86-ec95a40b832d
- **WORLD AVIATION SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/0b1d3f3a-333e-5332-9f69-af9632bab1c5
- **WORLD AVIATION SYSTEMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0b1d3f3a-333e-5332-9f69-af9632bab1c5
- **AVIATION ON LINE LIMITED** (director of) — https://whiteintel.dev/entity/11a90029-c167-5865-9c99-61f56d918ae6
- **AVIATION ON LINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/11a90029-c167-5865-9c99-61f56d918ae6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56092188

## 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 **ANTHONY LESLIE CASSAR** — https://whiteintel.dev/entity/58b839b3-a2ed-58ac-acbd-bc292e0c3d61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY LESLIE CASSAR**. Human view: https://whiteintel.dev/entity/58b839b3-a2ed-58ac-acbd-bc292e0c3d61 · Structured JSON: https://whiteintel.dev/api/public/dossier/58b839b3-a2ed-58ac-acbd-bc292e0c3d61._

_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"._