---
title: "ANTHONY CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a116eca2-c911-5143-95cd-e8dcf90dc6f4
json: https://whiteintel.dev/api/public/dossier/a116eca2-c911-5143-95cd-e8dcf90dc6f4
identifier: icij:icijol-56037271
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037271`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a116eca2-c911-5143-95cd-e8dcf90dc6f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a116eca2-c911-5143-95cd-e8dcf90dc6f4  

## Ownership & control

### Holdings / subsidiaries

- **TOWN HOUSE LIMITED** (director of) — https://whiteintel.dev/entity/435b59f3-a49b-524d-8c65-040bfff6f05a
- **TOWN HOUSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/435b59f3-a49b-524d-8c65-040bfff6f05a
- **M. FARRIN LIMITED** (director of) — https://whiteintel.dev/entity/cf354c34-87cc-5a8b-93d3-bb1b91220a2a
- **M. FARRIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf354c34-87cc-5a8b-93d3-bb1b91220a2a
- **M. FARRIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf354c34-87cc-5a8b-93d3-bb1b91220a2a
- **ANGERTON ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/1c9825d8-1f75-510d-976f-ccb459fb0cca
- **ANGERTON ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1c9825d8-1f75-510d-976f-ccb459fb0cca
- **ANGERTON ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/1c9825d8-1f75-510d-976f-ccb459fb0cca
- **DESINEL LIMITED** (director of) — https://whiteintel.dev/entity/49d1acca-5274-570d-ba62-eb1b1eab7e4b
- **DESINEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/49d1acca-5274-570d-ba62-eb1b1eab7e4b
- **DESINEL LIMITED** (secretary of) — https://whiteintel.dev/entity/49d1acca-5274-570d-ba62-eb1b1eab7e4b
- **DESINEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/49d1acca-5274-570d-ba62-eb1b1eab7e4b
- **E & A SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/14fc1a8d-a8b7-562d-bba6-d87b1eb0c8be
- **E & A SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/14fc1a8d-a8b7-562d-bba6-d87b1eb0c8be
- **E & A SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/14fc1a8d-a8b7-562d-bba6-d87b1eb0c8be
- **IL PARADISO DEI GUSTI LIMITED** (director of) — https://whiteintel.dev/entity/190b16c3-2a87-5327-bc86-32afa85648ec
- **IL PARADISO DEI GUSTI LIMITED** (legal representative of) — https://whiteintel.dev/entity/190b16c3-2a87-5327-bc86-32afa85648ec
- **IL PARADISO DEI GUSTI LIMITED** (shareholder of) — https://whiteintel.dev/entity/190b16c3-2a87-5327-bc86-32afa85648ec
- **CASSAR WEAVING LIMITED** (director of) — https://whiteintel.dev/entity/54c2ae6b-4557-5073-8749-7cb6e6310f57
- **CASSAR WEAVING LIMITED** (legal representative of) — https://whiteintel.dev/entity/54c2ae6b-4557-5073-8749-7cb6e6310f57
- **CASSAR WEAVING LIMITED** (shareholder of) — https://whiteintel.dev/entity/54c2ae6b-4557-5073-8749-7cb6e6310f57

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037271

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY CASSAR**. Human view: https://whiteintel.dev/entity/a116eca2-c911-5143-95cd-e8dcf90dc6f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a116eca2-c911-5143-95cd-e8dcf90dc6f4._

_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"._