---
title: "CONRAD CASSAR TORREGIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/754b3957-16c0-5f7a-8747-3e67b7eae3f7
json: https://whiteintel.dev/api/public/dossier/754b3957-16c0-5f7a-8747-3e67b7eae3f7
identifier: icij:icijol-56020240
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONRAD CASSAR TORREGIANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020240`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/754b3957-16c0-5f7a-8747-3e67b7eae3f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/754b3957-16c0-5f7a-8747-3e67b7eae3f7  

## Ownership & control

### Holdings / subsidiaries

- **ARCH INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e644c728-6d1c-5821-a36b-6e7a71e88f30
- **ARCH INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e644c728-6d1c-5821-a36b-6e7a71e88f30
- **DELOITTE LIMITED** (director of) — https://whiteintel.dev/entity/00fea012-df4a-5c86-8ae4-e79e15e4cc99
- **DELOITTE LIMITED** (legal representative of) — https://whiteintel.dev/entity/00fea012-df4a-5c86-8ae4-e79e15e4cc99
- **TORO COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/12d7e7ce-cac3-59fa-8b2e-baff28d27dab
- **TORO COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/12d7e7ce-cac3-59fa-8b2e-baff28d27dab
- **TORO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/12d7e7ce-cac3-59fa-8b2e-baff28d27dab
- **MAKEPEACE LIMITED** (secretary of) — https://whiteintel.dev/entity/c1c4a513-b5bd-5723-8b66-28de3d79db25
- **PORTICO LIMITED** (secretary of) — https://whiteintel.dev/entity/29a05c6e-5765-5de7-b889-62d1480e9ee9
- **PORTICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/29a05c6e-5765-5de7-b889-62d1480e9ee9
- **COMET INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/48628324-be34-5bd4-b897-de8e7587b150
- **COMET INVESTMENTS LTD.** (legal representative of) — https://whiteintel.dev/entity/48628324-be34-5bd4-b897-de8e7587b150

…and **20** 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/56020240

## 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 **CONRAD CASSAR TORREGIANI** — https://whiteintel.dev/entity/754b3957-16c0-5f7a-8747-3e67b7eae3f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONRAD CASSAR TORREGIANI**. Human view: https://whiteintel.dev/entity/754b3957-16c0-5f7a-8747-3e67b7eae3f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/754b3957-16c0-5f7a-8747-3e67b7eae3f7._

_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"._