---
title: "MARK CASSAR TORREGGIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fc30724-d202-523f-99f2-ed80d36aa36c
json: https://whiteintel.dev/api/public/dossier/9fc30724-d202-523f-99f2-ed80d36aa36c
identifier: icij:icijol-56042954
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK CASSAR TORREGGIANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042954`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9fc30724-d202-523f-99f2-ed80d36aa36c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fc30724-d202-523f-99f2-ed80d36aa36c  

## Ownership & control

### Holdings / subsidiaries

- **PORTICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/29a05c6e-5765-5de7-b889-62d1480e9ee9
- **CASSAR TORREGGIANI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f8a6ebb8-a579-5be3-86ed-0f3ab25a04bf
- **CASSAR TORREGGIANI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f8a6ebb8-a579-5be3-86ed-0f3ab25a04bf
- **CASSAR TORREGGIANI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8a6ebb8-a579-5be3-86ed-0f3ab25a04bf
- **KINGSWAY PALACE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/154867d3-5875-5bd5-aeb2-38872ab7d88a
- **MCT & CO.** (director of) — https://whiteintel.dev/entity/eaaf8346-3c33-5e4c-b2f3-4a8574a23e05
- **MCT & CO.** (shareholder of) — https://whiteintel.dev/entity/eaaf8346-3c33-5e4c-b2f3-4a8574a23e05

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042954

## 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 **MARK CASSAR TORREGGIANI** — https://whiteintel.dev/entity/9fc30724-d202-523f-99f2-ed80d36aa36c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK CASSAR TORREGGIANI**. Human view: https://whiteintel.dev/entity/9fc30724-d202-523f-99f2-ed80d36aa36c · Structured JSON: https://whiteintel.dev/api/public/dossier/9fc30724-d202-523f-99f2-ed80d36aa36c._

_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"._