---
title: "CAROL CASSAR TORREGIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a00afbe1-3c63-5074-a5d8-6ee534073ecc
json: https://whiteintel.dev/api/public/dossier/a00afbe1-3c63-5074-a5d8-6ee534073ecc
identifier: icij:icijol-56033876
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAROL CASSAR TORREGIANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033876`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a00afbe1-3c63-5074-a5d8-6ee534073ecc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a00afbe1-3c63-5074-a5d8-6ee534073ecc  

## Ownership & control

### Holdings / subsidiaries

- **ESTATE ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/295e7e75-f9b3-59c1-b3b2-e899894b519d
- **RED LOBSTER INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/c4721dda-8926-5cc9-a86e-6223c3b94958
- **RED LOBSTER INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/c4721dda-8926-5cc9-a86e-6223c3b94958
- **RED LOBSTER INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/c4721dda-8926-5cc9-a86e-6223c3b94958
- **FOUNDER INV. LIMITED** (director of) — https://whiteintel.dev/entity/8f0a750c-5d0b-59ee-a0e6-5c0d849bdbad
- **FOUNDER INV. LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f0a750c-5d0b-59ee-a0e6-5c0d849bdbad
- **FOUNDER INV. LIMITED** (secretary of) — https://whiteintel.dev/entity/8f0a750c-5d0b-59ee-a0e6-5c0d849bdbad
- **FOUNDER INV. LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f0a750c-5d0b-59ee-a0e6-5c0d849bdbad
- **SERENDIB HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/49247b10-19b4-5410-88c4-c6ddbdbd1163
- **C.A.F. SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1741d2dc-3741-552e-a262-ceca25a18c24
- **C.A.F. SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1741d2dc-3741-552e-a262-ceca25a18c24
- **C.A.F. SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/1741d2dc-3741-552e-a262-ceca25a18c24

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033876

## 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 **CAROL CASSAR TORREGIANI** — https://whiteintel.dev/entity/a00afbe1-3c63-5074-a5d8-6ee534073ecc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROL CASSAR TORREGIANI**. Human view: https://whiteintel.dev/entity/a00afbe1-3c63-5074-a5d8-6ee534073ecc · Structured JSON: https://whiteintel.dev/api/public/dossier/a00afbe1-3c63-5074-a5d8-6ee534073ecc._

_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"._