---
title: "TONCASS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0eb81e7-da7b-532f-872a-e7913c124db0
json: https://whiteintel.dev/api/public/dossier/e0eb81e7-da7b-532f-872a-e7913c124db0
identifier: icij:icijol-55026941
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TONCASS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026941`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e0eb81e7-da7b-532f-872a-e7913c124db0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0eb81e7-da7b-532f-872a-e7913c124db0  

## Ownership & control

### Owners / controllers

- **ANTHONY CASSAR** (shareholder of) — https://whiteintel.dev/entity/0bcb682e-fb3c-541a-a75c-1e3b76a5e0ca
- **NICHOLAS CASSAR** (shareholder of) — https://whiteintel.dev/entity/087cd87f-9c67-576a-9cd2-5dd0dcd3c92f
- **CARMEL CASSAR** (shareholder of) — https://whiteintel.dev/entity/d669e730-fab8-5d51-9a25-236489a91abf
- **GRACE PACE** (shareholder of) — https://whiteintel.dev/entity/1b54912a-f2e3-538b-82ba-da566b1b26eb

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55026941

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONCASS LIMITED**. Human view: https://whiteintel.dev/entity/e0eb81e7-da7b-532f-872a-e7913c124db0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0eb81e7-da7b-532f-872a-e7913c124db0._

_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"._