---
title: "MALVINA CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac9653a4-bb0f-5d6b-9fe6-cacb3c0cfbc7
json: https://whiteintel.dev/api/public/dossier/ac9653a4-bb0f-5d6b-9fe6-cacb3c0cfbc7
identifier: icij:icijol-56018367
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALVINA CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018367`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac9653a4-bb0f-5d6b-9fe6-cacb3c0cfbc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac9653a4-bb0f-5d6b-9fe6-cacb3c0cfbc7  

## Ownership & control

### Holdings / subsidiaries

- **BURDNARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8cdaf2b-de67-5ece-9b4a-b26b4f6cd704

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018367

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALVINA CASSAR**. Human view: https://whiteintel.dev/entity/ac9653a4-bb0f-5d6b-9fe6-cacb3c0cfbc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac9653a4-bb0f-5d6b-9fe6-cacb3c0cfbc7._

_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"._