---
title: "JOHN P. CASALETTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94aed3f7-923f-5eb7-a25f-ded71634f646
json: https://whiteintel.dev/api/public/dossier/94aed3f7-923f-5eb7-a25f-ded71634f646
identifier: icij:icijol-56054321
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN P. CASALETTO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054321`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/94aed3f7-923f-5eb7-a25f-ded71634f646  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94aed3f7-923f-5eb7-a25f-ded71634f646  

## Ownership & control

### Holdings / subsidiaries

- **JOHN G. CASSAR LIMITED** (director of) — https://whiteintel.dev/entity/9eb6edbf-1965-5c77-8952-43d8b224e128
- **JOHN G. CASSAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/9eb6edbf-1965-5c77-8952-43d8b224e128
- **LEISURE STORES LIMITED** (director of) — https://whiteintel.dev/entity/d5091614-773c-5f7a-be9d-40f22fb5fda1
- **LEISURE STORES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d5091614-773c-5f7a-be9d-40f22fb5fda1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054321

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN P. CASALETTO**. Human view: https://whiteintel.dev/entity/94aed3f7-923f-5eb7-a25f-ded71634f646 · Structured JSON: https://whiteintel.dev/api/public/dossier/94aed3f7-923f-5eb7-a25f-ded71634f646._

_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"._