---
title: "STEPHEN CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ebb9a0b-71dd-5afe-b11f-b2b7c3ed09f3
json: https://whiteintel.dev/api/public/dossier/9ebb9a0b-71dd-5afe-b11f-b2b7c3ed09f3
identifier: icij:icijol-56034461
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034461`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ebb9a0b-71dd-5afe-b11f-b2b7c3ed09f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ebb9a0b-71dd-5afe-b11f-b2b7c3ed09f3  

## Ownership & control

### Holdings / subsidiaries

- **Lea Properties Limited** (director of) — https://whiteintel.dev/entity/07ed9fae-d3e9-5cf3-835c-0215be4051d5
- **Lea Properties Limited** (legal representative of) — https://whiteintel.dev/entity/07ed9fae-d3e9-5cf3-835c-0215be4051d5
- **Lea Properties Limited** (secretary of) — https://whiteintel.dev/entity/07ed9fae-d3e9-5cf3-835c-0215be4051d5
- **Lea Properties Limited** (shareholder of) — https://whiteintel.dev/entity/07ed9fae-d3e9-5cf3-835c-0215be4051d5
- **THE HOME TILES LIMITED** (director of) — https://whiteintel.dev/entity/d44dcde4-8425-56b1-83ff-a9943067d259
- **THE HOME TILES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d44dcde4-8425-56b1-83ff-a9943067d259
- **THE HOME TILES LIMITED** (secretary of) — https://whiteintel.dev/entity/d44dcde4-8425-56b1-83ff-a9943067d259
- **SOUTHLANDS DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e1f35453-4d68-5db5-a347-b775ea94af04
- **SOUTHLANDS DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e1f35453-4d68-5db5-a347-b775ea94af04
- **SOUTHLANDS DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/e1f35453-4d68-5db5-a347-b775ea94af04
- **SOUTHLANDS DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1f35453-4d68-5db5-a347-b775ea94af04

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034461

## 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 **STEPHEN CASSAR** — https://whiteintel.dev/entity/9ebb9a0b-71dd-5afe-b11f-b2b7c3ed09f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN CASSAR**. Human view: https://whiteintel.dev/entity/9ebb9a0b-71dd-5afe-b11f-b2b7c3ed09f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ebb9a0b-71dd-5afe-b11f-b2b7c3ed09f3._

_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"._