---
title: "JOSEPH CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bac6725f-db14-586c-b2a1-6263367cb0c3
json: https://whiteintel.dev/api/public/dossier/bac6725f-db14-586c-b2a1-6263367cb0c3
identifier: icij:icijol-56026100
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026100`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bac6725f-db14-586c-b2a1-6263367cb0c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bac6725f-db14-586c-b2a1-6263367cb0c3  

## Ownership & control

### Holdings / subsidiaries

- **J.D.G. PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/20a43100-9348-5e22-9305-bfb7a4c0e586
- **J.D.G. PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/20a43100-9348-5e22-9305-bfb7a4c0e586
- **J.D.G. PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/20a43100-9348-5e22-9305-bfb7a4c0e586
- **TRUCK AND BUS IMPEX LIMITED** (director of) — https://whiteintel.dev/entity/36177a61-b7e0-5161-9930-c8fafb251352
- **HAMRUN DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/aee845c7-6bf2-5442-8b11-0775b2ed76ca
- **HAMRUN DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/aee845c7-6bf2-5442-8b11-0775b2ed76ca
- **HAMRUN DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/aee845c7-6bf2-5442-8b11-0775b2ed76ca
- **HAMRUN DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aee845c7-6bf2-5442-8b11-0775b2ed76ca
- **JDG HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b397df77-0f71-580a-9eb4-a6978f2a7936
- **JDG HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b397df77-0f71-580a-9eb4-a6978f2a7936
- **JDG HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/b397df77-0f71-580a-9eb4-a6978f2a7936
- **JDG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b397df77-0f71-580a-9eb4-a6978f2a7936

…and **35** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026100

## 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 **JOSEPH CASSAR** — https://whiteintel.dev/entity/bac6725f-db14-586c-b2a1-6263367cb0c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CASSAR**. Human view: https://whiteintel.dev/entity/bac6725f-db14-586c-b2a1-6263367cb0c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/bac6725f-db14-586c-b2a1-6263367cb0c3._

_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"._