---
title: "FRANCESCA CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab95a9da-1f03-5c01-b84d-370ec2e79ecc
json: https://whiteintel.dev/api/public/dossier/ab95a9da-1f03-5c01-b84d-370ec2e79ecc
identifier: icij:icijol-56069220
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCESCA CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069220`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab95a9da-1f03-5c01-b84d-370ec2e79ecc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab95a9da-1f03-5c01-b84d-370ec2e79ecc  

## Ownership & control

### Holdings / subsidiaries

- **AQUAPURE LIMITED** (director of) — https://whiteintel.dev/entity/1a3fba92-b369-5166-bcb5-dbe752699525
- **ROBO VEND (EUROPE) LTD** (director of) — https://whiteintel.dev/entity/692afbeb-8855-5453-a8a4-d212e7a752f4
- **ARREDO CASA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e49a9c4-ed1d-5ade-86d5-3858d07248ca
- **DOMESTICA LIMITED** (director of) — https://whiteintel.dev/entity/f2ee570c-f546-5029-abc3-32d66c0fd231
- **DOMESTICA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f2ee570c-f546-5029-abc3-32d66c0fd231
- **DOMESTICA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2ee570c-f546-5029-abc3-32d66c0fd231
- **ABBOTT & DOMINIC HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/21266cc9-1af2-521a-b80d-43371c747b53
- **ABBOTT & DOMINIC HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/21266cc9-1af2-521a-b80d-43371c747b53
- **ABBOTT & DOMINIC HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/21266cc9-1af2-521a-b80d-43371c747b53
- **THE PENTHOUSE LIMITED** (director of) — https://whiteintel.dev/entity/3b25dd47-b37f-5875-a8b7-4a94c86fb81b
- **THE PENTHOUSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b25dd47-b37f-5875-a8b7-4a94c86fb81b
- **THE PENTHOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b25dd47-b37f-5875-a8b7-4a94c86fb81b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069220

## 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 **FRANCESCA CASSAR** — https://whiteintel.dev/entity/ab95a9da-1f03-5c01-b84d-370ec2e79ecc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCESCA CASSAR**. Human view: https://whiteintel.dev/entity/ab95a9da-1f03-5c01-b84d-370ec2e79ecc · Structured JSON: https://whiteintel.dev/api/public/dossier/ab95a9da-1f03-5c01-b84d-370ec2e79ecc._

_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"._