---
title: "JOSEPH CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5693ef2-38b4-5cf6-b102-494b29b63e5d
json: https://whiteintel.dev/api/public/dossier/d5693ef2-38b4-5cf6-b102-494b29b63e5d
identifier: icij:icijol-56051259
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051259`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5693ef2-38b4-5cf6-b102-494b29b63e5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5693ef2-38b4-5cf6-b102-494b29b63e5d  

## Ownership & control

### Holdings / subsidiaries

- **A & J HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8f9dac53-f972-5eb9-b3b9-92e1185666a9
- **A & J HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/8f9dac53-f972-5eb9-b3b9-92e1185666a9
- **A & J HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f9dac53-f972-5eb9-b3b9-92e1185666a9
- **CMS PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/8b70c1a2-9f3d-5368-b5bb-44508ef41b48

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051259

## 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 **JOSEPH CASSAR** — https://whiteintel.dev/entity/d5693ef2-38b4-5cf6-b102-494b29b63e5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CASSAR**. Human view: https://whiteintel.dev/entity/d5693ef2-38b4-5cf6-b102-494b29b63e5d · Structured JSON: https://whiteintel.dev/api/public/dossier/d5693ef2-38b4-5cf6-b102-494b29b63e5d._

_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"._