---
title: "WILLIAM CASSAR TORREGGIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bb7f346-2f15-5b3b-b373-e78d506197ca
json: https://whiteintel.dev/api/public/dossier/8bb7f346-2f15-5b3b-b373-e78d506197ca
identifier: icij:icijol-56096592
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILLIAM CASSAR TORREGGIANI

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56096592`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bb7f346-2f15-5b3b-b373-e78d506197ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bb7f346-2f15-5b3b-b373-e78d506197ca  

## Ownership & control

### Holdings / subsidiaries

- **FEDERATED MILLS PLC** (shareholder of) — https://whiteintel.dev/entity/6d26f6e8-2a1d-5027-a885-228b5692653c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096592

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLIAM CASSAR TORREGGIANI**. Human view: https://whiteintel.dev/entity/8bb7f346-2f15-5b3b-b373-e78d506197ca · Structured JSON: https://whiteintel.dev/api/public/dossier/8bb7f346-2f15-5b3b-b373-e78d506197ca._

_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"._