---
title: "CHRISTOPHER CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce462855-1c5d-5dd1-8a77-bed62b2e697d
json: https://whiteintel.dev/api/public/dossier/ce462855-1c5d-5dd1-8a77-bed62b2e697d
identifier: icij:icijol-56040836
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040836`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce462855-1c5d-5dd1-8a77-bed62b2e697d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce462855-1c5d-5dd1-8a77-bed62b2e697d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHRISTOPHER CASSAR** — ICIJ Offshore Leaks · `icij:icijol-56040311` — https://whiteintel.dev/entity/95443794-9cee-56a4-a3d1-f16a62607196
- **CHRISTOPHER CASSAR** — ICIJ Offshore Leaks · `icij:icijol-56054429` — https://whiteintel.dev/entity/f99b6b48-e9d7-5e7e-b0b9-960213ccc989
- **CHRISTOPHER CASSAR** — ICIJ Offshore Leaks · `icij:icijol-56061995` — https://whiteintel.dev/entity/0f611a7e-3c9c-51a0-b64e-32698cb770e8
- **Christopher Cassar** — OpenOwnership · `oo-person:GB-COH-PER-16016857-O9KcIOQOMIrUMs3L8fYCjkbpEd0` — https://whiteintel.dev/entity/d5b6f8ce-b6cb-5b38-9f55-292b01095bf6

## Ownership & control

### Holdings / subsidiaries

- **C.C.C. CASSAR IMPORTS CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/4e78165c-84dd-580c-a23a-9741fbd74f3a
- **PETRO INTERNATIONAL (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/a187009d-03c1-508f-bd8e-f56338b88b97
- **PETRO INTERNATIONAL (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a187009d-03c1-508f-bd8e-f56338b88b97

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040836

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER CASSAR**. Human view: https://whiteintel.dev/entity/ce462855-1c5d-5dd1-8a77-bed62b2e697d · Structured JSON: https://whiteintel.dev/api/public/dossier/ce462855-1c5d-5dd1-8a77-bed62b2e697d._

_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"._