---
title: "CASSAR AND COOPER (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7ede859-6a93-5a7c-bbbd-e4ef253b239a
json: https://whiteintel.dev/api/public/dossier/b7ede859-6a93-5a7c-bbbd-e4ef253b239a
identifier: icij:icijol-56082119
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASSAR AND COOPER (HOLDINGS) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082119`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7ede859-6a93-5a7c-bbbd-e4ef253b239a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7ede859-6a93-5a7c-bbbd-e4ef253b239a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CASSAR AND COOPER (HOLDINGS) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55035891` — https://whiteintel.dev/entity/6804adbd-2c07-582f-8def-d31d04ac262b
- **Cassar and Cooper (Holdings) Limited** — GLEIF · `lei:485100H5XHJKE6V2T234` — https://whiteintel.dev/entity/94f75f8b-5799-5fbd-bbf9-c89eee665707

## Ownership & control

### Holdings / subsidiaries

- **HORSHAM PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e36434f-4b6a-5f76-9c2e-8063100500f0
- **ELMO INSURANCE BROKERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/db84cfa4-3d7d-5a85-900f-b57357a55409
- **MED HOLIDAY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbbc80a7-a229-51ac-80f8-dd882edb2f15
- **ELMO PENSIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d7761a4-2ed2-54a4-882e-9b8ddb1f7e49
- **AIR MALTA p.l.c.** (shareholder of) — https://whiteintel.dev/entity/5230a936-ad27-5ed8-8f42-6656abde29bc
- **SEA MALTA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/81d89bb5-304c-5bf3-91a7-1a8dc6ef5de9
- **CASSAR AND COOPER LIMITED** (shareholder of) — https://whiteintel.dev/entity/71b122c8-a5e5-59c1-8db0-35c36cc3b2b0
- **SHIP AGENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/945a04ab-f471-57e3-b963-e13144ca2919
- **CASSAR & COOPER (REAL ESTATE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecbf47ce-df78-5745-93fe-e3ee5887d3cc
- **CASSAR & COOPER (S & I) LIMITED** (shareholder of) — https://whiteintel.dev/entity/12997cee-1e9c-5f65-8d66-95927bb6387c
- **B.A.S. LIMITED** (shareholder of) — https://whiteintel.dev/entity/83b2764f-9f27-58db-a577-40f9e75c0e32

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**11** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082119

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASSAR AND COOPER (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/b7ede859-6a93-5a7c-bbbd-e4ef253b239a · Structured JSON: https://whiteintel.dev/api/public/dossier/b7ede859-6a93-5a7c-bbbd-e4ef253b239a._

_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"._