---
title: "MARK CASSAR DESAIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96477c93-7fb9-555d-972f-e2a188141892
json: https://whiteintel.dev/api/public/dossier/96477c93-7fb9-555d-972f-e2a188141892
identifier: icij:icijol-56026516
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK CASSAR DESAIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026516`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96477c93-7fb9-555d-972f-e2a188141892  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96477c93-7fb9-555d-972f-e2a188141892  

## Ownership & control

### Holdings / subsidiaries

- **CREATIVE DESIGN SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/5a2e3c8a-659f-50d1-a699-a9a2e6c2290c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026516

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK CASSAR DESAIN**. Human view: https://whiteintel.dev/entity/96477c93-7fb9-555d-972f-e2a188141892 · Structured JSON: https://whiteintel.dev/api/public/dossier/96477c93-7fb9-555d-972f-e2a188141892._

_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"._