---
title: "CLAUDINE CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/605d8fa1-9ebf-52af-a5da-452d06f409be
json: https://whiteintel.dev/api/public/dossier/605d8fa1-9ebf-52af-a5da-452d06f409be
identifier: icij:icijol-56054846
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAUDINE CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054846`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/605d8fa1-9ebf-52af-a5da-452d06f409be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/605d8fa1-9ebf-52af-a5da-452d06f409be  

## Ownership & control

### Holdings / subsidiaries

- **ALERT COMMUNICATIONS LIMITED** (director of) — https://whiteintel.dev/entity/081bc48f-18c0-58d7-ab67-2fe630036b2c
- **ALERT COMMUNICATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/081bc48f-18c0-58d7-ab67-2fe630036b2c
- **INTERVOYAGER.COM LTD** (director of) — https://whiteintel.dev/entity/6dfc587f-47a4-5976-94d9-553eff63dc78
- **INTERVOYAGER.COM LTD** (legal representative of) — https://whiteintel.dev/entity/6dfc587f-47a4-5976-94d9-553eff63dc78
- **INTERVOYAGER.COM LTD** (secretary of) — https://whiteintel.dev/entity/6dfc587f-47a4-5976-94d9-553eff63dc78
- **INTERVOYAGER.COM LTD** (shareholder of) — https://whiteintel.dev/entity/6dfc587f-47a4-5976-94d9-553eff63dc78
- **SECURICASH LIMITED** (director of) — https://whiteintel.dev/entity/81f0559c-ed8f-5f53-8e91-7ce1857887a6
- **SECURICASH LIMITED** (secretary of) — https://whiteintel.dev/entity/81f0559c-ed8f-5f53-8e91-7ce1857887a6
- **SECURICASH LIMITED** (shareholder of) — https://whiteintel.dev/entity/81f0559c-ed8f-5f53-8e91-7ce1857887a6
- **ALERT SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/8f03d859-db4a-58c5-94fa-4b5c5763b438
- **ALERT SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f03d859-db4a-58c5-94fa-4b5c5763b438
- **ALERT SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/8f03d859-db4a-58c5-94fa-4b5c5763b438
- **BetWitch Limited** (shareholder of) — https://whiteintel.dev/entity/9f39008e-8013-5db7-b3a8-a57df51d92ef
- **Alert Creative Limited** (director of) — https://whiteintel.dev/entity/1ead1774-4b1c-5969-a9fb-82bbff1f3b80
- **Alert Creative Limited** (legal representative of) — https://whiteintel.dev/entity/1ead1774-4b1c-5969-a9fb-82bbff1f3b80
- **ALERT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2fbfa0ae-3e1c-559b-9e24-b28e9f8029b4
- **ALERT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2fbfa0ae-3e1c-559b-9e24-b28e9f8029b4
- **ALERT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fbfa0ae-3e1c-559b-9e24-b28e9f8029b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054846

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDINE CASSAR**. Human view: https://whiteintel.dev/entity/605d8fa1-9ebf-52af-a5da-452d06f409be · Structured JSON: https://whiteintel.dev/api/public/dossier/605d8fa1-9ebf-52af-a5da-452d06f409be._

_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"._