---
title: "JOHN CASSAR TORREGGIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b53cb2cd-7a56-54cc-912e-4749cf45af54
json: https://whiteintel.dev/api/public/dossier/b53cb2cd-7a56-54cc-912e-4749cf45af54
identifier: icij:icijol-56059464
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN CASSAR TORREGGIANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059464`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b53cb2cd-7a56-54cc-912e-4749cf45af54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b53cb2cd-7a56-54cc-912e-4749cf45af54  

## Ownership & control

### Holdings / subsidiaries

- **NSFX LIMITED** (director of) — https://whiteintel.dev/entity/17769642-e827-5d8f-a5a9-d1e4f7bcf4c3
- **NSFX LIMITED** (legal representative of) — https://whiteintel.dev/entity/17769642-e827-5d8f-a5a9-d1e4f7bcf4c3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN CASSAR TORREGGIANI**. Human view: https://whiteintel.dev/entity/b53cb2cd-7a56-54cc-912e-4749cf45af54 · Structured JSON: https://whiteintel.dev/api/public/dossier/b53cb2cd-7a56-54cc-912e-4749cf45af54._

_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"._