---
title: "IVAN CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c868e02b-1072-57bd-b0e4-aae88b1a8b25
json: https://whiteintel.dev/api/public/dossier/c868e02b-1072-57bd-b0e4-aae88b1a8b25
identifier: icij:icijol-56030085
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030085`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c868e02b-1072-57bd-b0e4-aae88b1a8b25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c868e02b-1072-57bd-b0e4-aae88b1a8b25  

## Ownership & control

### Holdings / subsidiaries

- **ALPHABETIC PRESS LTD** (liquidator of) — https://whiteintel.dev/entity/f24e3eae-30c0-5c93-a4dc-799812484ab5
- **APOLIOME SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/eee6be71-0e12-5f0d-bb36-db1ceacba36d
- **GMG INVESTMENTS LTD** (liquidator of) — https://whiteintel.dev/entity/16e38f0b-2025-589e-8a66-c8c045b5dd08
- **GMG SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/d24aa652-739c-51f5-b752-0b6693958c88
- **GMA HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/e2142958-3f05-5d18-8fec-4ac437909015
- **ERITH (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/6f754614-ee89-500b-924e-5c8303181362
- **CHRISTINA MARITIME LIMITED** (liquidator of) — https://whiteintel.dev/entity/796eb49d-abda-5b36-9d6f-b8a6cf71431f
- **LORELA MARITIME LIMITED** (liquidator of) — https://whiteintel.dev/entity/ea819804-7ccb-5b55-91e0-a5121f2114d4
- **ACORP SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/72cca5dc-7285-52a1-a227-7bb6dfbd1649
- **XEMXIJA DEVELOPMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/b3d1f804-9bb5-55fa-bb18-dd50d0453d27
- **WINDFLOWER MARINE LIMITED** (liquidator of) — https://whiteintel.dev/entity/dc8a2394-13f7-5dab-b1e2-42e52aac3b52
- **ERYNGIUM LIMITED** (secretary of) — https://whiteintel.dev/entity/dffb230b-5c4f-5200-b79c-0dd473cdad16

…and **11** 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/56030085

## 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 **IVAN CASSAR** — https://whiteintel.dev/entity/c868e02b-1072-57bd-b0e4-aae88b1a8b25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN CASSAR**. Human view: https://whiteintel.dev/entity/c868e02b-1072-57bd-b0e4-aae88b1a8b25 · Structured JSON: https://whiteintel.dev/api/public/dossier/c868e02b-1072-57bd-b0e4-aae88b1a8b25._

_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"._