---
title: "LAWRENCE CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dac487b2-bfe0-5199-957e-618aef46dc6f
json: https://whiteintel.dev/api/public/dossier/dac487b2-bfe0-5199-957e-618aef46dc6f
identifier: icij:icijol-56044541
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044541`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dac487b2-bfe0-5199-957e-618aef46dc6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dac487b2-bfe0-5199-957e-618aef46dc6f  

## Ownership & control

### Holdings / subsidiaries

- **L.L.M.A. LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ee17fe0-c609-576c-ba00-1442bb9c209e
- **GEOCAS CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/64a647cd-40ed-562b-80cf-7d5426e6553f
- **C.C.F.F. LIMITED** (director of) — https://whiteintel.dev/entity/973c364f-be69-5a10-bda6-333f6b4c781d
- **C.C.F.F. LIMITED** (shareholder of) — https://whiteintel.dev/entity/973c364f-be69-5a10-bda6-333f6b4c781d
- **TRUSTED LIMITED** (director of) — https://whiteintel.dev/entity/dacca3a3-4572-59af-987a-1bb8eb07e8eb
- **TRUSTED LIMITED** (legal representative of) — https://whiteintel.dev/entity/dacca3a3-4572-59af-987a-1bb8eb07e8eb
- **TRUSTED LIMITED** (shareholder of) — https://whiteintel.dev/entity/dacca3a3-4572-59af-987a-1bb8eb07e8eb
- **CASVEL LTD** (director of) — https://whiteintel.dev/entity/a26eba01-9610-53e2-b789-b14d52dade4e
- **CASVEL LTD** (legal representative of) — https://whiteintel.dev/entity/a26eba01-9610-53e2-b789-b14d52dade4e
- **L.L.M.A INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d0715031-d308-508f-a98a-daa3e62862fb
- **L.L.M.A INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d0715031-d308-508f-a98a-daa3e62862fb
- **Vision World Ltd** (director of) — https://whiteintel.dev/entity/9cf63db1-5ae0-52eb-bbe9-fe25e5e1b78e
- **Vision World Ltd** (legal representative of) — https://whiteintel.dev/entity/9cf63db1-5ae0-52eb-bbe9-fe25e5e1b78e
- **Vision World Ltd** (shareholder of) — https://whiteintel.dev/entity/9cf63db1-5ae0-52eb-bbe9-fe25e5e1b78e
- **LORCAS DEVELOPERS LTD** (director of) — https://whiteintel.dev/entity/1faf2bd7-8064-51a8-be87-0ae1f88112ab
- **LORCAS DEVELOPERS LTD** (legal representative of) — https://whiteintel.dev/entity/1faf2bd7-8064-51a8-be87-0ae1f88112ab
- **LORCAS DEVELOPERS LTD** (secretary of) — https://whiteintel.dev/entity/1faf2bd7-8064-51a8-be87-0ae1f88112ab
- **LORCAS DEVELOPERS LTD** (shareholder of) — https://whiteintel.dev/entity/1faf2bd7-8064-51a8-be87-0ae1f88112ab
- **GKL PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/381767ed-5012-58e8-bf1a-31877dffa3da
- **GKL PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/381767ed-5012-58e8-bf1a-31877dffa3da
- **CASSAR & CASTAGNA PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/ace53895-23d3-550a-ad5f-4d181b5b4666
- **CASSAR & CASTAGNA PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/ace53895-23d3-550a-ad5f-4d181b5b4666
- **CASSAR INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/f816b74b-b561-54fc-8bac-57a83b225c75
- **CASSAR INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/f816b74b-b561-54fc-8bac-57a83b225c75

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044541

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE CASSAR**. Human view: https://whiteintel.dev/entity/dac487b2-bfe0-5199-957e-618aef46dc6f · Structured JSON: https://whiteintel.dev/api/public/dossier/dac487b2-bfe0-5199-957e-618aef46dc6f._

_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"._