---
title: "CARMEL CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d669e730-fab8-5d51-9a25-236489a91abf
json: https://whiteintel.dev/api/public/dossier/d669e730-fab8-5d51-9a25-236489a91abf
identifier: icij:icijol-56031312
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031312`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d669e730-fab8-5d51-9a25-236489a91abf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d669e730-fab8-5d51-9a25-236489a91abf  

## Ownership & control

### Holdings / subsidiaries

- **K.K. ALUMINIUM LTD** (director of) — https://whiteintel.dev/entity/2e04109c-1161-56c2-b88b-5b50817c9c70
- **K.K. ALUMINIUM LTD** (secretary of) — https://whiteintel.dev/entity/2e04109c-1161-56c2-b88b-5b50817c9c70
- **BUCCANEER BOATS LIMITED** (director of) — https://whiteintel.dev/entity/639852e7-6a97-5dc2-973e-ea5e9e87e3c9
- **BUCCANEER BOATS LIMITED** (legal representative of) — https://whiteintel.dev/entity/639852e7-6a97-5dc2-973e-ea5e9e87e3c9
- **BUCCANEER BOATS LIMITED** (secretary of) — https://whiteintel.dev/entity/639852e7-6a97-5dc2-973e-ea5e9e87e3c9
- **BUCCANEER BOATS LIMITED** (shareholder of) — https://whiteintel.dev/entity/639852e7-6a97-5dc2-973e-ea5e9e87e3c9
- **TONCASS LIMITED** (director of) — https://whiteintel.dev/entity/e0eb81e7-da7b-532f-872a-e7913c124db0
- **TONCASS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0eb81e7-da7b-532f-872a-e7913c124db0
- **G.C.N. LIMITED** (director of) — https://whiteintel.dev/entity/19a49983-e9c2-535c-95c1-de166dbf15c6
- **G.C.N. LIMITED** (legal representative of) — https://whiteintel.dev/entity/19a49983-e9c2-535c-95c1-de166dbf15c6
- **G.C.N. LIMITED** (shareholder of) — https://whiteintel.dev/entity/19a49983-e9c2-535c-95c1-de166dbf15c6
- **SAN NIKLAW (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/8095c4fe-bd0c-5f0b-aa20-a21e7a761409

…and **3** 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/56031312

## 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 **CARMEL CASSAR** — https://whiteintel.dev/entity/d669e730-fab8-5d51-9a25-236489a91abf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL CASSAR**. Human view: https://whiteintel.dev/entity/d669e730-fab8-5d51-9a25-236489a91abf · Structured JSON: https://whiteintel.dev/api/public/dossier/d669e730-fab8-5d51-9a25-236489a91abf._

_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"._