---
title: "SAN NIKLAW (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8095c4fe-bd0c-5f0b-aa20-a21e7a761409
json: https://whiteintel.dev/api/public/dossier/8095c4fe-bd0c-5f0b-aa20-a21e7a761409
identifier: icij:icijol-55038545
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAN NIKLAW (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038545`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8095c4fe-bd0c-5f0b-aa20-a21e7a761409  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8095c4fe-bd0c-5f0b-aa20-a21e7a761409  

## Ownership & control

### Owners / controllers

- **ANTHONY CASSAR** (shareholder of) — https://whiteintel.dev/entity/0bcb682e-fb3c-541a-a75c-1e3b76a5e0ca
- **NICHOLAS CASSAR** (shareholder of) — https://whiteintel.dev/entity/087cd87f-9c67-576a-9cd2-5dd0dcd3c92f
- **CARMEL CASSAR** (shareholder of) — https://whiteintel.dev/entity/d669e730-fab8-5d51-9a25-236489a91abf
- **CECILIA CASSAR** (shareholder of) — https://whiteintel.dev/entity/124ef896-1bb5-5723-86f6-dc1736b84f5f
- **GRACE PACE** (shareholder of) — https://whiteintel.dev/entity/1b54912a-f2e3-538b-82ba-da566b1b26eb

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

A **9-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)

**6** 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/55038545

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SAN NIKLAW (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/8095c4fe-bd0c-5f0b-aa20-a21e7a761409 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAN NIKLAW (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/8095c4fe-bd0c-5f0b-aa20-a21e7a761409 · Structured JSON: https://whiteintel.dev/api/public/dossier/8095c4fe-bd0c-5f0b-aa20-a21e7a761409._

_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"._