---
title: "RICHARD CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79fe0d74-231e-5cb5-b01c-3b02a711fa8d
json: https://whiteintel.dev/api/public/dossier/79fe0d74-231e-5cb5-b01c-3b02a711fa8d
identifier: icij:icijol-56041003
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICHARD CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041003`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/79fe0d74-231e-5cb5-b01c-3b02a711fa8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79fe0d74-231e-5cb5-b01c-3b02a711fa8d  

## Ownership & control

### Holdings / subsidiaries

- **MARSOVIN LTD.** (director of) — https://whiteintel.dev/entity/a42c2ef0-7112-5b13-86aa-4b9a0520b044
- **INVESTMENT PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/dffc782b-29f9-5e50-87a2-088160947cef
- **INVESTMENT PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/dffc782b-29f9-5e50-87a2-088160947cef
- **ANIKA VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/12022411-70b6-5f24-8499-d9356d4c0ed8
- **ANIKA VENTURES LIMITED** (legal representative of) — https://whiteintel.dev/entity/12022411-70b6-5f24-8499-d9356d4c0ed8
- **ANIKA VENTURES LIMITED** (secretary of) — https://whiteintel.dev/entity/12022411-70b6-5f24-8499-d9356d4c0ed8
- **ANIKA VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/12022411-70b6-5f24-8499-d9356d4c0ed8
- **INVESTMENT PROPERTIES (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/cf9d0f96-f908-5829-b8a0-45ea48737358
- **RESIDUAL LIMITED** (director of) — https://whiteintel.dev/entity/a5c09571-66e5-5e57-b62d-6d000c82eb0b
- **RESIDUAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5c09571-66e5-5e57-b62d-6d000c82eb0b
- **ISLET PROMENADE LIMITED** (director of) — https://whiteintel.dev/entity/74ea5ab0-508f-5b10-a146-407dc84de540
- **ANIKA VENTURES INVEST LIMITED** (director of) — https://whiteintel.dev/entity/f6663fc4-00ef-5fa5-96f1-32deeaf15651
- **ANIKA VENTURES INVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/f6663fc4-00ef-5fa5-96f1-32deeaf15651
- **COMMENDATORE ANTONIO CASSAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/69f6332b-a256-5ae6-b462-8798dad4ec7d
- **ST. JOSEPH (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/507e9ba6-573b-5fa6-a504-83bb43cc0104
- **SUNSHINE LIMITED** (director of) — https://whiteintel.dev/entity/6d18112f-f749-5aa0-8b77-a65d5f9afa4b
- **SUNSHINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6d18112f-f749-5aa0-8b77-a65d5f9afa4b
- **SUNSHINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d18112f-f749-5aa0-8b77-a65d5f9afa4b
- **MNARJA LIMITED** (director of) — https://whiteintel.dev/entity/880639cf-c0c2-5e3b-a314-c1d86117f646
- **MNARJA LIMITED** (legal representative of) — https://whiteintel.dev/entity/880639cf-c0c2-5e3b-a314-c1d86117f646
- **MNARJA LIMITED** (shareholder of) — https://whiteintel.dev/entity/880639cf-c0c2-5e3b-a314-c1d86117f646
- **ALL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/257d63a6-d993-5458-89d8-3adeedf2a6e8
- **ALL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/257d63a6-d993-5458-89d8-3adeedf2a6e8
- **SUNDOWN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6561f6f8-d63a-513d-bc93-a8afe7bcde73
- **SUNDOWN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6561f6f8-d63a-513d-bc93-a8afe7bcde73
- **SUNDOWN COURT LIMITED** (director of) — https://whiteintel.dev/entity/0b0fd14c-0d9c-520b-9ced-57890d3c117e
- **SUNDOWN COURT LIMITED** (legal representative of) — https://whiteintel.dev/entity/0b0fd14c-0d9c-520b-9ced-57890d3c117e
- **SUNDOWN COURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b0fd14c-0d9c-520b-9ced-57890d3c117e
- **ST JOSEPH FLOUR MILLS CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/355cf6a5-e2a1-57d3-87c1-ffa8a9b02f87
- **MONARCH CO. LTD** (director of) — https://whiteintel.dev/entity/71e3f71e-1a09-53aa-8dfd-dfff8d9ef447
- **S & D LTD** (director of) — https://whiteintel.dev/entity/1b32404f-82b9-5dcc-86fd-6cd3ae8a174e
- **S & D LTD** (legal representative of) — https://whiteintel.dev/entity/1b32404f-82b9-5dcc-86fd-6cd3ae8a174e
- **S & D LTD** (shareholder of) — https://whiteintel.dev/entity/1b32404f-82b9-5dcc-86fd-6cd3ae8a174e
- **HARDY LIMITED** (director of) — https://whiteintel.dev/entity/b18731f0-2a8d-5522-b8b7-9f43d9895a81
- **HARDY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b18731f0-2a8d-5522-b8b7-9f43d9895a81

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041003

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD CASSAR**. Human view: https://whiteintel.dev/entity/79fe0d74-231e-5cb5-b01c-3b02a711fa8d · Structured JSON: https://whiteintel.dev/api/public/dossier/79fe0d74-231e-5cb5-b01c-3b02a711fa8d._

_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"._