---
title: "CHRISTOPHER CASSAR TORREGGIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d8894f4-e4b5-58af-be3c-01588f751207
json: https://whiteintel.dev/api/public/dossier/7d8894f4-e4b5-58af-be3c-01588f751207
identifier: icij:icijol-56068678
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER CASSAR TORREGGIANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068678`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d8894f4-e4b5-58af-be3c-01588f751207  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d8894f4-e4b5-58af-be3c-01588f751207  

## Ownership & control

### Holdings / subsidiaries

- **CABLENET LIMITED** (director of) — https://whiteintel.dev/entity/4ca578c2-7953-5957-a43d-181dde62a76d
- **CABLENET LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ca578c2-7953-5957-a43d-181dde62a76d
- **CABLENET LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ca578c2-7953-5957-a43d-181dde62a76d
- **MONITOR INVESTMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c4d8a50c-22e6-5fa9-9fed-c5636fd46b8d
- **GARCIN LIMITED** (director of) — https://whiteintel.dev/entity/8f99f614-72ae-533b-998e-ca8912f18443
- **GARCIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f99f614-72ae-533b-998e-ca8912f18443
- **GARCIN LIMITED** (secretary of) — https://whiteintel.dev/entity/8f99f614-72ae-533b-998e-ca8912f18443
- **GARCIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f99f614-72ae-533b-998e-ca8912f18443
- **CASSAR TORREGGIANI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f8a6ebb8-a579-5be3-86ed-0f3ab25a04bf
- **CASSAR TORREGGIANI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f8a6ebb8-a579-5be3-86ed-0f3ab25a04bf
- **CASSAR TORREGGIANI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8a6ebb8-a579-5be3-86ed-0f3ab25a04bf
- **CASSAR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/358f75fc-1463-56fe-a116-0de4cd1934c3
- **CABLE WORKS LIMITED** (director of) — https://whiteintel.dev/entity/8711ae0d-e333-59b9-a9c6-b7ea5980ec70
- **A.C.T. PROPERTY INVESTMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/96362284-7e94-577b-be99-cf044c9c427a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068678

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER CASSAR TORREGGIANI**. Human view: https://whiteintel.dev/entity/7d8894f4-e4b5-58af-be3c-01588f751207 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d8894f4-e4b5-58af-be3c-01588f751207._

_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"._