---
title: "JOSEPH CASSAR AVETA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c072e285-c19d-5563-a8ec-d58832e51964
json: https://whiteintel.dev/api/public/dossier/c072e285-c19d-5563-a8ec-d58832e51964
identifier: icij:icijol-56059999
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CASSAR AVETA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059999`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c072e285-c19d-5563-a8ec-d58832e51964  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c072e285-c19d-5563-a8ec-d58832e51964  

## Ownership & control

### Holdings / subsidiaries

- **CASETA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4b8d35b6-349f-5507-aab3-c438007b91b9
- **CASETA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b8d35b6-349f-5507-aab3-c438007b91b9
- **CASETA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b8d35b6-349f-5507-aab3-c438007b91b9
- **EURO EXPORTS LIMITED** (director of) — https://whiteintel.dev/entity/a947a690-9fed-5009-823e-abfa0007c78f
- **EURO EXPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a947a690-9fed-5009-823e-abfa0007c78f
- **EURO EXPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a947a690-9fed-5009-823e-abfa0007c78f
- **Diamondbet Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/3f1992bd-b284-5f6c-9cfa-a477cb2a1c36
- **TYPICALDUTCH TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/b1c841eb-540c-511e-8de1-f4ea9507e73c
- **MED MAR (INSURANCE SERVICES) LTD** (director of) — https://whiteintel.dev/entity/b9da488f-c21e-56d9-8bf5-7b100f1245ec
- **MED MAR (INSURANCE SERVICES) LTD** (secretary of) — https://whiteintel.dev/entity/b9da488f-c21e-56d9-8bf5-7b100f1245ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059999

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CASSAR AVETA**. Human view: https://whiteintel.dev/entity/c072e285-c19d-5563-a8ec-d58832e51964 · Structured JSON: https://whiteintel.dev/api/public/dossier/c072e285-c19d-5563-a8ec-d58832e51964._

_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"._