---
title: "HENRY CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8acd12cb-cd22-577b-8f3b-a39316b3c258
json: https://whiteintel.dev/api/public/dossier/8acd12cb-cd22-577b-8f3b-a39316b3c258
identifier: icij:icijol-56059976
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HENRY CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059976`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8acd12cb-cd22-577b-8f3b-a39316b3c258  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8acd12cb-cd22-577b-8f3b-a39316b3c258  

## 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
- **H.J.C. VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/811a1388-3c81-52b3-a064-3cfb610561be
- **H.J.C. VENTURES LIMITED** (legal representative of) — https://whiteintel.dev/entity/811a1388-3c81-52b3-a064-3cfb610561be
- **H.J.C. VENTURES LIMITED** (secretary of) — https://whiteintel.dev/entity/811a1388-3c81-52b3-a064-3cfb610561be
- **H.J.C. VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/811a1388-3c81-52b3-a064-3cfb610561be
- **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
- **H J C VENTURES INVEST LIMITED** (director of) — https://whiteintel.dev/entity/8d863416-8f85-53e1-b0b9-543b8b8f06f6
- **H J C VENTURES INVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/8d863416-8f85-53e1-b0b9-543b8b8f06f6
- **COMMENDATORE ANTONIO CASSAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/69f6332b-a256-5ae6-b462-8798dad4ec7d
- **ST. JOSEPH (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/507e9ba6-573b-5fa6-a504-83bb43cc0104
- **H.M.R. ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/4c6c184d-6983-5eb6-a218-aa965ed38628
- **H.M.R. ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4c6c184d-6983-5eb6-a218-aa965ed38628
- **H.M.R. ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/4c6c184d-6983-5eb6-a218-aa965ed38628
- **H.M.R. ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c6c184d-6983-5eb6-a218-aa965ed38628
- **MALTA DEPOSIT AND RETURN SYSTEM LIMITED** (director of) — https://whiteintel.dev/entity/2c12f9fb-f477-52b9-b729-588c2d64cd5c
- **MALTA DEPOSIT AND RETURN SYSTEM LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c12f9fb-f477-52b9-b729-588c2d64cd5c
- **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** (shareholder of) — https://whiteintel.dev/entity/355cf6a5-e2a1-57d3-87c1-ffa8a9b02f87
- **CASSARCAMILLERI LIMITED** (director of) — https://whiteintel.dev/entity/2b00ccf2-543b-52c1-a2a1-b6b4c077c420
- **CASSARCAMILLERI LIMITED** (legal representative of) — https://whiteintel.dev/entity/2b00ccf2-543b-52c1-a2a1-b6b4c077c420
- **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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059976

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENRY CASSAR**. Human view: https://whiteintel.dev/entity/8acd12cb-cd22-577b-8f3b-a39316b3c258 · Structured JSON: https://whiteintel.dev/api/public/dossier/8acd12cb-cd22-577b-8f3b-a39316b3c258._

_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"._