---
title: "JOHN CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2e0cb3b-f3e8-51ac-91d1-e5b11d6f871f
json: https://whiteintel.dev/api/public/dossier/c2e0cb3b-f3e8-51ac-91d1-e5b11d6f871f
identifier: icij:icijol-56016834
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016834`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2e0cb3b-f3e8-51ac-91d1-e5b11d6f871f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2e0cb3b-f3e8-51ac-91d1-e5b11d6f871f  

## Ownership & control

### Holdings / subsidiaries

- **B.C.D. GRAPHICS LIMITED** (director of) — https://whiteintel.dev/entity/ed9cba57-0df2-54cd-96e0-3f3784b40114
- **B.C.D. GRAPHICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ed9cba57-0df2-54cd-96e0-3f3784b40114
- **B.C.D. GRAPHICS LIMITED** (secretary of) — https://whiteintel.dev/entity/ed9cba57-0df2-54cd-96e0-3f3784b40114
- **B.C.D. GRAPHICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed9cba57-0df2-54cd-96e0-3f3784b40114
- **B and J DEVELOPMENTS CO LTD** (shareholder of) — https://whiteintel.dev/entity/90bbdb1a-4b64-54a2-b4ce-b265180dffed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016834

## 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 **JOHN CASSAR** — https://whiteintel.dev/entity/c2e0cb3b-f3e8-51ac-91d1-e5b11d6f871f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN CASSAR**. Human view: https://whiteintel.dev/entity/c2e0cb3b-f3e8-51ac-91d1-e5b11d6f871f · Structured JSON: https://whiteintel.dev/api/public/dossier/c2e0cb3b-f3e8-51ac-91d1-e5b11d6f871f._

_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"._