---
title: "ARREDO CASA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e49a9c4-ed1d-5ade-86d5-3858d07248ca
json: https://whiteintel.dev/api/public/dossier/8e49a9c4-ed1d-5ade-86d5-3858d07248ca
identifier: icij:icijol-55008876
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARREDO CASA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008876`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e49a9c4-ed1d-5ade-86d5-3858d07248ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e49a9c4-ed1d-5ade-86d5-3858d07248ca  

## Ownership & control

### Owners / controllers

- **LEONARD VASSALLO CESAREO** (shareholder of) — https://whiteintel.dev/entity/ef9ef922-b9a7-5bf8-bc1b-39c3370efe48
- **CHRISTOPHER VASSALLO CESAREO** (shareholder of) — https://whiteintel.dev/entity/5aab38e6-aac1-50e0-b188-96819b6ed97f
- **FRANCESCA CASSAR** (shareholder of) — https://whiteintel.dev/entity/ab95a9da-1f03-5c01-b84d-370ec2e79ecc
- **ANCA HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/99fa733c-2869-5666-9c1d-000763dbcf3e

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55008876

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ARREDO CASA LIMITED** — https://whiteintel.dev/entity/8e49a9c4-ed1d-5ade-86d5-3858d07248ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARREDO CASA LIMITED**. Human view: https://whiteintel.dev/entity/8e49a9c4-ed1d-5ade-86d5-3858d07248ca · Structured JSON: https://whiteintel.dev/api/public/dossier/8e49a9c4-ed1d-5ade-86d5-3858d07248ca._

_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"._