---
title: "FRANCIS CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59c33d58-aa8f-51af-8429-320ee9525cd2
json: https://whiteintel.dev/api/public/dossier/59c33d58-aa8f-51af-8429-320ee9525cd2
identifier: icij:icijol-56062635
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCIS CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062635`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59c33d58-aa8f-51af-8429-320ee9525cd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59c33d58-aa8f-51af-8429-320ee9525cd2  

## Ownership & control

### Holdings / subsidiaries

- **JOSEF (EXPORT - IMPORT) COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/58f0bada-8c0e-59c9-9bf1-1bc504efa02b
- **SKUNA LTD** (shareholder of) — https://whiteintel.dev/entity/ef2a483a-c1f8-59ac-a019-bc9d7e78fd6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062635

## 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 **FRANCIS CASSAR** — https://whiteintel.dev/entity/59c33d58-aa8f-51af-8429-320ee9525cd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS CASSAR**. Human view: https://whiteintel.dev/entity/59c33d58-aa8f-51af-8429-320ee9525cd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/59c33d58-aa8f-51af-8429-320ee9525cd2._

_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"._