---
title: "JOSEPH CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cc2ab06-0bca-5ba4-ac1c-b2d6b2da7778
json: https://whiteintel.dev/api/public/dossier/5cc2ab06-0bca-5ba4-ac1c-b2d6b2da7778
identifier: icij:icijol-56001462
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56001462`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5cc2ab06-0bca-5ba4-ac1c-b2d6b2da7778  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cc2ab06-0bca-5ba4-ac1c-b2d6b2da7778  

## Ownership & control

### Holdings / subsidiaries

- **TA' PWALES LTD** (director of) — https://whiteintel.dev/entity/4ad6ad24-a426-5819-9021-0249c64567a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001462

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CASSAR**. Human view: https://whiteintel.dev/entity/5cc2ab06-0bca-5ba4-ac1c-b2d6b2da7778 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cc2ab06-0bca-5ba4-ac1c-b2d6b2da7778._

_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"._