---
title: "MICHAEL CASSAR DESAIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0eb8192-a8cc-5dc6-b294-9174ae4917b5
json: https://whiteintel.dev/api/public/dossier/d0eb8192-a8cc-5dc6-b294-9174ae4917b5
identifier: icij:icijol-56063516
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL CASSAR DESAIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063516`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0eb8192-a8cc-5dc6-b294-9174ae4917b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0eb8192-a8cc-5dc6-b294-9174ae4917b5  

## Ownership & control

### Holdings / subsidiaries

- **FEDERATED MILLS PLC** (shareholder of) — https://whiteintel.dev/entity/6d26f6e8-2a1d-5027-a885-228b5692653c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063516

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL CASSAR DESAIN**. Human view: https://whiteintel.dev/entity/d0eb8192-a8cc-5dc6-b294-9174ae4917b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0eb8192-a8cc-5dc6-b294-9174ae4917b5._

_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"._