Who owns CHARLES CASSAR?

No ownership or control links for CHARLES CASSAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHARLES CASSAR's risk level?

WhiteIntel flags CHARLES CASSAR as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHARLES CASSAR appear across sources?

CHARLES CASSAR is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

CHARLES CASSAR

Name: CHARLES CASSAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHARLES CASSAR, Organization, MT

CHARLES CASSAR — Maltese company (icij:icijol-56046720). 8 holdings. Cited to 1 registry.

ICIJ icijol-56046720Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CHARLES CASSAR
- KOSI COMPANY LIMITED· director of
- MTARFA COMPANY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES CASSAR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CHARLES CASSAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CHARLES CASSAR is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KOSI COMPANY LIMITED
Also holds roles at 1 other company
- SYLVIA CASSARshareholder of
●
MTARFA COMPANY LIMITED
Also holds roles at 1 other company
- JOSEPH CASSARshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CHARLES CASSAR?: No ownership or control links for CHARLES CASSAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CHARLES CASSAR's risk level?: WhiteIntel flags CHARLES CASSAR as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHARLES CASSAR appear across sources?: CHARLES CASSAR is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHARLES CASSAR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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