---
title: "ROBERT CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/948fb2d2-6942-5889-a2fd-ff631ca1553c
json: https://whiteintel.dev/api/public/dossier/948fb2d2-6942-5889-a2fd-ff631ca1553c
identifier: icij:icijol-56007532
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROBERT CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56007532`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/948fb2d2-6942-5889-a2fd-ff631ca1553c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/948fb2d2-6942-5889-a2fd-ff631ca1553c  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007532

## 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 **ROBERT CASSAR** — https://whiteintel.dev/entity/948fb2d2-6942-5889-a2fd-ff631ca1553c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT CASSAR**. Human view: https://whiteintel.dev/entity/948fb2d2-6942-5889-a2fd-ff631ca1553c · Structured JSON: https://whiteintel.dev/api/public/dossier/948fb2d2-6942-5889-a2fd-ff631ca1553c._

_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"._