---
title: "IVAN PAUL CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77ef5b3b-db38-582d-aa5d-7dbdc1f0539e
json: https://whiteintel.dev/api/public/dossier/77ef5b3b-db38-582d-aa5d-7dbdc1f0539e
identifier: icij:icijol-56012646
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVAN PAUL CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012646`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/77ef5b3b-db38-582d-aa5d-7dbdc1f0539e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77ef5b3b-db38-582d-aa5d-7dbdc1f0539e  

## Ownership & control

### Holdings / subsidiaries

- **MEEC LIMITED** (director of) — https://whiteintel.dev/entity/c6b0c512-d15d-5b6a-ad18-7c9e48d6d26d
- **MEEC LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6b0c512-d15d-5b6a-ad18-7c9e48d6d26d
- **MEEC LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6b0c512-d15d-5b6a-ad18-7c9e48d6d26d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012646

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN PAUL CASSAR**. Human view: https://whiteintel.dev/entity/77ef5b3b-db38-582d-aa5d-7dbdc1f0539e · Structured JSON: https://whiteintel.dev/api/public/dossier/77ef5b3b-db38-582d-aa5d-7dbdc1f0539e._

_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"._