---
title: "ARNOLD CASSOLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2fc4dc6-1c32-53ce-a8a9-eb6da87d3902
json: https://whiteintel.dev/api/public/dossier/a2fc4dc6-1c32-53ce-a8a9-eb6da87d3902
identifier: icij:icijol-56065724
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARNOLD CASSOLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065724`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2fc4dc6-1c32-53ce-a8a9-eb6da87d3902  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2fc4dc6-1c32-53ce-a8a9-eb6da87d3902  

## Ownership & control

### Holdings / subsidiaries

- **ALTSERVICES LIMITED** (director of) — https://whiteintel.dev/entity/9a976469-78a1-5eb7-ba4f-e7463869a6f1
- **ALTSERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a976469-78a1-5eb7-ba4f-e7463869a6f1
- **ALTSERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a976469-78a1-5eb7-ba4f-e7463869a6f1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065724

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARNOLD CASSOLA**. Human view: https://whiteintel.dev/entity/a2fc4dc6-1c32-53ce-a8a9-eb6da87d3902 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2fc4dc6-1c32-53ce-a8a9-eb6da87d3902._

_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"._