---
title: "247 EXPRESS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/780cf8a6-68db-5520-bbc7-490db17c1821
json: https://whiteintel.dev/api/public/dossier/780cf8a6-68db-5520-bbc7-490db17c1821
identifier: icij:icijol-55084198
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# 247 EXPRESS

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55084198`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/780cf8a6-68db-5520-bbc7-490db17c1821  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/780cf8a6-68db-5520-bbc7-490db17c1821  

## Ownership & control

### Owners / controllers

- **JOSEPH CASSAR** (shareholder of) — https://whiteintel.dev/entity/bac6725f-db14-586c-b2a1-6263367cb0c3
- **GLENN CASSAR** (shareholder of) — https://whiteintel.dev/entity/520907ff-09ca-50c7-b95e-598dbcc2f4c8

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

A **2-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)

**2** 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/55084198

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **247 EXPRESS**. Human view: https://whiteintel.dev/entity/780cf8a6-68db-5520-bbc7-490db17c1821 · Structured JSON: https://whiteintel.dev/api/public/dossier/780cf8a6-68db-5520-bbc7-490db17c1821._

_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"._