---
title: "FRANCIS CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/740e71fd-98ed-534a-bea8-13ca588c6828
json: https://whiteintel.dev/api/public/dossier/740e71fd-98ed-534a-bea8-13ca588c6828
identifier: icij:icijol-56030061
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCIS CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030061`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/740e71fd-98ed-534a-bea8-13ca588c6828  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/740e71fd-98ed-534a-bea8-13ca588c6828  

## Ownership & control

### Holdings / subsidiaries

- **PREMIER CAR SALES LTD** (liquidator of) — https://whiteintel.dev/entity/89a86cd7-22c6-5d18-a995-2bb04fadf67a
- **BELLS PROPERTIES LTD** (liquidator of) — https://whiteintel.dev/entity/406edfce-01f7-54b4-a549-9d7f4fcf3d63
- **AIR MALTA p.l.c.** (director of) — https://whiteintel.dev/entity/5230a936-ad27-5ed8-8f42-6656abde29bc
- **MV CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/7d120069-36fa-5d89-b46e-5ab1bc0341f5
- **MV CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7d120069-36fa-5d89-b46e-5ab1bc0341f5
- **MV CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/7d120069-36fa-5d89-b46e-5ab1bc0341f5
- **MV CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d120069-36fa-5d89-b46e-5ab1bc0341f5
- **AF TRADING LTD** (director of) — https://whiteintel.dev/entity/a9c67c99-8113-55d3-a51f-3ed80bc1ebfa
- **AF TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/a9c67c99-8113-55d3-a51f-3ed80bc1ebfa
- **AF TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/a9c67c99-8113-55d3-a51f-3ed80bc1ebfa
- **PETROMAL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/61dd524e-281d-51de-98e2-c131917ddcac
- **PETROMAL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/61dd524e-281d-51de-98e2-c131917ddcac

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030061

## 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/740e71fd-98ed-534a-bea8-13ca588c6828 · 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/740e71fd-98ed-534a-bea8-13ca588c6828 · Structured JSON: https://whiteintel.dev/api/public/dossier/740e71fd-98ed-534a-bea8-13ca588c6828._

_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"._