---
title: "COMMENDATORE ANTONIO CASSAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69f6332b-a256-5ae6-b462-8798dad4ec7d
json: https://whiteintel.dev/api/public/dossier/69f6332b-a256-5ae6-b462-8798dad4ec7d
identifier: icij:icijol-55029229
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMMENDATORE ANTONIO CASSAR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029229`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/69f6332b-a256-5ae6-b462-8798dad4ec7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69f6332b-a256-5ae6-b462-8798dad4ec7d  

## Ownership & control

### Owners / controllers

- **EDWARD CASSAR** (shareholder of) — https://whiteintel.dev/entity/68bfa018-3bb9-5d95-894a-9b3d665a9658
- **DOLORES CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/f8c5bedd-0251-575b-8e73-3f1c2532ac12
- **VICTORIA TONNA** (shareholder of) — https://whiteintel.dev/entity/a0c7e257-dcf6-5e86-ae7b-1294f0d411f8
- **IRENE CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/4d833fd2-660d-5f6d-9a15-3ed72c86bac4
- **JANE CASSAR** (shareholder of) — https://whiteintel.dev/entity/b9caf0f2-c737-5f42-84d5-52cf613f7938
- **BERNARDETTE LE MARE** (shareholder of) — https://whiteintel.dev/entity/e2e5ccc0-ff87-5ecf-9c6b-22db6673e0fa
- **RICHARD CASSAR** (shareholder of) — https://whiteintel.dev/entity/79fe0d74-231e-5cb5-b01c-3b02a711fa8d
- **ANTHONY J CASSAR** (shareholder of) — https://whiteintel.dev/entity/0ccea7b7-f427-52a0-bf05-58e1085124bc
- **GEORGETTE GALEA** (shareholder of) — https://whiteintel.dev/entity/7c20ce67-2880-574c-ba5d-21970982a6d6
- **MARGARET AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/3f3f2ee4-020c-5ae0-bcbf-3e35fc3b39cc
- **MARY SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/fe625f76-b316-5a90-a115-aa06839d4be2
- **ALBERT A. CASSAR** (shareholder of) — https://whiteintel.dev/entity/89eb299f-decb-5853-b82c-98abfa704506
- **HENRY CASSAR** (shareholder of) — https://whiteintel.dev/entity/8acd12cb-cd22-577b-8f3b-a39316b3c258
- **CARMELINA CASSAR** (shareholder of) — https://whiteintel.dev/entity/47079090-65b0-569a-ae56-cbad2493d4f6
- **ANNA MURRAY CURTIS** (shareholder of) — https://whiteintel.dev/entity/08efd1e6-93bd-5d44-b07f-579b874774f6

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**17** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55029229

## 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 **COMMENDATORE ANTONIO CASSAR LIMITED** — https://whiteintel.dev/entity/69f6332b-a256-5ae6-b462-8798dad4ec7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMMENDATORE ANTONIO CASSAR LIMITED**. Human view: https://whiteintel.dev/entity/69f6332b-a256-5ae6-b462-8798dad4ec7d · Structured JSON: https://whiteintel.dev/api/public/dossier/69f6332b-a256-5ae6-b462-8798dad4ec7d._

_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"._