---
title: "CLIFTON CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ebfe7ca-d18c-5b3f-8334-9f3ce0a32ed7
json: https://whiteintel.dev/api/public/dossier/7ebfe7ca-d18c-5b3f-8334-9f3ce0a32ed7
identifier: icij:icijol-56018550
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLIFTON CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018550`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ebfe7ca-d18c-5b3f-8334-9f3ce0a32ed7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ebfe7ca-d18c-5b3f-8334-9f3ce0a32ed7  

## Ownership & control

### Holdings / subsidiaries

- **CELLEFONIC LIMITED** (director of) — https://whiteintel.dev/entity/ece22902-a7c6-5803-9151-532dd3fc4cd7
- **CELLEFONIC LIMITED** (legal representative of) — https://whiteintel.dev/entity/ece22902-a7c6-5803-9151-532dd3fc4cd7
- **CELLEFONIC LIMITED** (secretary of) — https://whiteintel.dev/entity/ece22902-a7c6-5803-9151-532dd3fc4cd7
- **CELLEFONIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/ece22902-a7c6-5803-9151-532dd3fc4cd7
- **JDC HOTELS LTD** (director of) — https://whiteintel.dev/entity/a0fe040e-4598-5ffd-ba7a-1491c4c00956
- **JDC HOTELS LTD** (legal representative of) — https://whiteintel.dev/entity/a0fe040e-4598-5ffd-ba7a-1491c4c00956
- **JDC HOTELS LTD** (shareholder of) — https://whiteintel.dev/entity/a0fe040e-4598-5ffd-ba7a-1491c4c00956

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018550

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLIFTON CASSAR**. Human view: https://whiteintel.dev/entity/7ebfe7ca-d18c-5b3f-8334-9f3ce0a32ed7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ebfe7ca-d18c-5b3f-8334-9f3ce0a32ed7._

_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"._