---
title: "SANDRO CASSANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fb5c4c5-dd54-5d71-baed-40672c421e8c
json: https://whiteintel.dev/api/public/dossier/8fb5c4c5-dd54-5d71-baed-40672c421e8c
identifier: icij:icijol-56069195
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SANDRO CASSANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069195`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8fb5c4c5-dd54-5d71-baed-40672c421e8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fb5c4c5-dd54-5d71-baed-40672c421e8c  

## Ownership & control

### Holdings / subsidiaries

- **X-ELLE LIMITED** (director of) — https://whiteintel.dev/entity/eb85a017-92a4-5855-a9ce-ed97b232b886
- **X-ELLE LIMITED** (secretary of) — https://whiteintel.dev/entity/eb85a017-92a4-5855-a9ce-ed97b232b886
- **X-ELLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb85a017-92a4-5855-a9ce-ed97b232b886
- **MISTY BLUE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ad62291-d3a2-5639-a426-4554da58d299
- **MENSIJA PET SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/a0e9852e-abc9-5945-ad1c-1ee6e24e0f10
- **MENSIJA PET SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a0e9852e-abc9-5945-ad1c-1ee6e24e0f10
- **MENSIJA PET SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0e9852e-abc9-5945-ad1c-1ee6e24e0f10

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069195

## 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 **SANDRO CASSANO** — https://whiteintel.dev/entity/8fb5c4c5-dd54-5d71-baed-40672c421e8c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDRO CASSANO**. Human view: https://whiteintel.dev/entity/8fb5c4c5-dd54-5d71-baed-40672c421e8c · Structured JSON: https://whiteintel.dev/api/public/dossier/8fb5c4c5-dd54-5d71-baed-40672c421e8c._

_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"._