---
title: "CHARLES CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85cf348a-6066-5ed6-bf02-de607ece5e00
json: https://whiteintel.dev/api/public/dossier/85cf348a-6066-5ed6-bf02-de607ece5e00
identifier: icij:icijol-56043199
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043199`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/85cf348a-6066-5ed6-bf02-de607ece5e00  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85cf348a-6066-5ed6-bf02-de607ece5e00  

## Ownership & control

### Holdings / subsidiaries

- **THE GROUP CO. LTD** (director of) — https://whiteintel.dev/entity/b47f6cc9-2522-58fc-bd2c-3c8b2a20c27d
- **THE GROUP CO. LTD** (legal representative of) — https://whiteintel.dev/entity/b47f6cc9-2522-58fc-bd2c-3c8b2a20c27d
- **THE GROUP CO. LTD** (shareholder of) — https://whiteintel.dev/entity/b47f6cc9-2522-58fc-bd2c-3c8b2a20c27d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043199

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES CASSAR**. Human view: https://whiteintel.dev/entity/85cf348a-6066-5ed6-bf02-de607ece5e00 · Structured JSON: https://whiteintel.dev/api/public/dossier/85cf348a-6066-5ed6-bf02-de607ece5e00._

_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"._