---
title: "JEREMY CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e02a6d1-021a-590f-b2ef-9828b591dbd6
json: https://whiteintel.dev/api/public/dossier/5e02a6d1-021a-590f-b2ef-9828b591dbd6
identifier: icij:icijol-56037027
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEREMY CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037027`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5e02a6d1-021a-590f-b2ef-9828b591dbd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e02a6d1-021a-590f-b2ef-9828b591dbd6  

## Ownership & control

### Holdings / subsidiaries

- **MARSOVIN LTD.** (director of) — https://whiteintel.dev/entity/a42c2ef0-7112-5b13-86aa-4b9a0520b044
- **CASSARCAMILLERI VITICULTURE LTD** (director of) — https://whiteintel.dev/entity/57643054-8a53-546b-bbbb-4adadb2e6687
- **CASSARCAMILLERI VITICULTURE LTD** (legal representative of) — https://whiteintel.dev/entity/57643054-8a53-546b-bbbb-4adadb2e6687
- **CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD** (director of) — https://whiteintel.dev/entity/2641a1cb-fbd0-5762-8881-82c055c50274
- **CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD** (legal representative of) — https://whiteintel.dev/entity/2641a1cb-fbd0-5762-8881-82c055c50274
- **FALCON VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/ca4ccbe5-8263-5343-ac59-f9ed6c4ea601
- **CASSARCAMILLERI BOTTLERS AND VINTNERS LTD** (director of) — https://whiteintel.dev/entity/197d64b7-ff79-5261-9c69-253523674b53
- **CASSARCAMILLERI BOTTLERS AND VINTNERS LTD** (legal representative of) — https://whiteintel.dev/entity/197d64b7-ff79-5261-9c69-253523674b53
- **CASSARCAMILLERI LIMITED** (director of) — https://whiteintel.dev/entity/2b00ccf2-543b-52c1-a2a1-b6b4c077c420
- **CASSARCAMILLERI LIMITED** (legal representative of) — https://whiteintel.dev/entity/2b00ccf2-543b-52c1-a2a1-b6b4c077c420

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037027

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEREMY CASSAR**. Human view: https://whiteintel.dev/entity/5e02a6d1-021a-590f-b2ef-9828b591dbd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e02a6d1-021a-590f-b2ef-9828b591dbd6._

_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"._