---
title: "STEPHEN CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c25058b9-723d-560b-8b62-33473cefecfa
json: https://whiteintel.dev/api/public/dossier/c25058b9-723d-560b-8b62-33473cefecfa
identifier: icij:icijol-56019773
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019773`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c25058b9-723d-560b-8b62-33473cefecfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c25058b9-723d-560b-8b62-33473cefecfa  

## Ownership & control

### Holdings / subsidiaries

- **INK DESIGN CO LTD** (director of) — https://whiteintel.dev/entity/7f3549ee-b6af-589e-afd7-2019df40d537
- **INK DESIGN CO LTD** (legal representative of) — https://whiteintel.dev/entity/7f3549ee-b6af-589e-afd7-2019df40d537
- **INK DESIGN CO LTD** (secretary of) — https://whiteintel.dev/entity/7f3549ee-b6af-589e-afd7-2019df40d537
- **INK DESIGN CO LTD** (shareholder of) — https://whiteintel.dev/entity/7f3549ee-b6af-589e-afd7-2019df40d537
- **VISUAL TRENDS & CO. LTD** (director of) — https://whiteintel.dev/entity/c7e65252-b107-5744-a92b-02cbb6c9ff56
- **VISUAL TRENDS & CO. LTD** (legal representative of) — https://whiteintel.dev/entity/c7e65252-b107-5744-a92b-02cbb6c9ff56
- **INTERNATIONAL FINE PAPERS LIMITED** (director of) — https://whiteintel.dev/entity/af57a6ef-9897-5930-b939-42375ebe2ca1
- **INTERNATIONAL FINE PAPERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/af57a6ef-9897-5930-b939-42375ebe2ca1
- **INTERNATIONAL FINE PAPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/af57a6ef-9897-5930-b939-42375ebe2ca1
- **TILES R US LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c3a2060-88f1-598e-8667-94f390f09fa4
- **AAT RESEARCH LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c85290d-afda-5149-8d85-286be341f79a
- **J.P. ADVERTISING LIMITED** (director of) — https://whiteintel.dev/entity/1262ffdb-8193-5e91-b3aa-58bf477b2105

…and **2** 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/56019773

## 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 **STEPHEN CASSAR** — https://whiteintel.dev/entity/c25058b9-723d-560b-8b62-33473cefecfa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN CASSAR**. Human view: https://whiteintel.dev/entity/c25058b9-723d-560b-8b62-33473cefecfa · Structured JSON: https://whiteintel.dev/api/public/dossier/c25058b9-723d-560b-8b62-33473cefecfa._

_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"._