---
title: "ANTHONY CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a5ca351-e53f-5d24-8974-81636433b17c
json: https://whiteintel.dev/api/public/dossier/8a5ca351-e53f-5d24-8974-81636433b17c
identifier: icij:icijol-56064321
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064321`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a5ca351-e53f-5d24-8974-81636433b17c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a5ca351-e53f-5d24-8974-81636433b17c  

## Ownership & control

### Holdings / subsidiaries

- **BETWAY LIMITED** (director of) — https://whiteintel.dev/entity/e912dc78-1299-5e91-a601-1826956a6cf4
- **BETWAY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e912dc78-1299-5e91-a601-1826956a6cf4
- **BETWAY LIMITED** (secretary of) — https://whiteintel.dev/entity/e912dc78-1299-5e91-a601-1826956a6cf4
- **SAILBOATS LTD** (director of) — https://whiteintel.dev/entity/d40c3a42-4e09-58a1-b537-60787677ab4b
- **SAILBOATS LTD** (legal representative of) — https://whiteintel.dev/entity/d40c3a42-4e09-58a1-b537-60787677ab4b
- **BETWAY SPAIN PLC** (director of) — https://whiteintel.dev/entity/e5c4f8a1-bc30-5c88-a7dc-dccf99822d7a
- **BETWAY SPAIN PLC** (legal representative of) — https://whiteintel.dev/entity/e5c4f8a1-bc30-5c88-a7dc-dccf99822d7a
- **BETWAY SPAIN PLC** (secretary of) — https://whiteintel.dev/entity/e5c4f8a1-bc30-5c88-a7dc-dccf99822d7a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064321

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY CASSAR**. Human view: https://whiteintel.dev/entity/8a5ca351-e53f-5d24-8974-81636433b17c · Structured JSON: https://whiteintel.dev/api/public/dossier/8a5ca351-e53f-5d24-8974-81636433b17c._

_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"._