---
title: "OMAR CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aed3a727-4fa9-5045-bdd9-79664e9e458a
json: https://whiteintel.dev/api/public/dossier/aed3a727-4fa9-5045-bdd9-79664e9e458a
identifier: icij:icijol-56037597
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OMAR CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037597`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aed3a727-4fa9-5045-bdd9-79664e9e458a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aed3a727-4fa9-5045-bdd9-79664e9e458a  

## Ownership & control

### Holdings / subsidiaries

- **SAN ANTON CATERERS LIMITED** (director of) — https://whiteintel.dev/entity/6303d184-6836-5a17-b128-b92188aa95ba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037597

## 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 **OMAR CASSAR** — https://whiteintel.dev/entity/aed3a727-4fa9-5045-bdd9-79664e9e458a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMAR CASSAR**. Human view: https://whiteintel.dev/entity/aed3a727-4fa9-5045-bdd9-79664e9e458a · Structured JSON: https://whiteintel.dev/api/public/dossier/aed3a727-4fa9-5045-bdd9-79664e9e458a._

_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"._