---
title: "ALBERT A. CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89eb299f-decb-5853-b82c-98abfa704506
json: https://whiteintel.dev/api/public/dossier/89eb299f-decb-5853-b82c-98abfa704506
identifier: icij:icijol-56058920
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALBERT A. CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058920`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/89eb299f-decb-5853-b82c-98abfa704506  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89eb299f-decb-5853-b82c-98abfa704506  

## Ownership & control

### Holdings / subsidiaries

- **MARSOVIN LTD.** (director of) — https://whiteintel.dev/entity/a42c2ef0-7112-5b13-86aa-4b9a0520b044
- **CASSARCAMILLERI VITICULTURE LTD** (director of) — https://whiteintel.dev/entity/57643054-8a53-546b-bbbb-4adadb2e6687
- **CASSARCAMILLERI VITICULTURE LTD** (legal representative of) — https://whiteintel.dev/entity/57643054-8a53-546b-bbbb-4adadb2e6687
- **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
- **CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD** (director of) — https://whiteintel.dev/entity/2641a1cb-fbd0-5762-8881-82c055c50274
- **CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD** (legal representative of) — https://whiteintel.dev/entity/2641a1cb-fbd0-5762-8881-82c055c50274
- **SILVERSTONE LIMITED** (director of) — https://whiteintel.dev/entity/35fb282a-4b47-5000-afbc-6483d21331fc
- **SILVERSTONE LIMITED** (legal representative of) — https://whiteintel.dev/entity/35fb282a-4b47-5000-afbc-6483d21331fc
- **SILVERSTONE LIMITED** (secretary of) — https://whiteintel.dev/entity/35fb282a-4b47-5000-afbc-6483d21331fc
- **SILVERSTONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/35fb282a-4b47-5000-afbc-6483d21331fc
- **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
- **SILVERSTONE DEVELOPMENTS LTD.** (director of) — https://whiteintel.dev/entity/213e5404-3451-5d01-b5e7-15e96448836c
- **SILVERSTONE DEVELOPMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/213e5404-3451-5d01-b5e7-15e96448836c
- **SILVERSTONE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/eb0b5846-fce0-5211-9b9f-f94bb7326aea
- **SILVERSTONE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/eb0b5846-fce0-5211-9b9f-f94bb7326aea
- **COMMENDATORE ANTONIO CASSAR LIMITED** (director of) — https://whiteintel.dev/entity/69f6332b-a256-5ae6-b462-8798dad4ec7d
- **COMMENDATORE ANTONIO CASSAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/69f6332b-a256-5ae6-b462-8798dad4ec7d
- **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
- **CASSARCAMILLERI BOTTLERS AND VINTNERS LTD** (director of) — https://whiteintel.dev/entity/197d64b7-ff79-5261-9c69-253523674b53
- **CASSARCAMILLERI BOTTLERS AND VINTNERS LTD** (legal representative of) — https://whiteintel.dev/entity/197d64b7-ff79-5261-9c69-253523674b53
- **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** (shareholder of) — https://whiteintel.dev/entity/0b0fd14c-0d9c-520b-9ced-57890d3c117e
- **ST JOSEPH FLOUR MILLS CO LIMITED** (director 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
- **AGRICO LIMITED** (director of) — https://whiteintel.dev/entity/e081ce5f-4be9-5aa4-bebf-2f11c0e06d5c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058920

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERT A. CASSAR**. Human view: https://whiteintel.dev/entity/89eb299f-decb-5853-b82c-98abfa704506 · Structured JSON: https://whiteintel.dev/api/public/dossier/89eb299f-decb-5853-b82c-98abfa704506._

_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"._