---
title: "KENNETH CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1504ad7-5f45-5bf8-8df8-deff01340860
json: https://whiteintel.dev/api/public/dossier/e1504ad7-5f45-5bf8-8df8-deff01340860
identifier: icij:icijol-56035362
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KENNETH CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035362`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1504ad7-5f45-5bf8-8df8-deff01340860  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1504ad7-5f45-5bf8-8df8-deff01340860  

## Ownership & control

### Holdings / subsidiaries

- **STELLIA LIMITED** (director of) — https://whiteintel.dev/entity/a8a34fbd-49fd-58f8-bd44-437da841b324
- **STELLIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8a34fbd-49fd-58f8-bd44-437da841b324
- **STELLIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8a34fbd-49fd-58f8-bd44-437da841b324
- **Casco Navigation Limited** (director of) — https://whiteintel.dev/entity/3059305f-4870-5fda-9c55-b581266ed22f
- **Casco Navigation Limited** (legal representative of) — https://whiteintel.dev/entity/3059305f-4870-5fda-9c55-b581266ed22f
- **Casco Navigation Limited** (shareholder of) — https://whiteintel.dev/entity/3059305f-4870-5fda-9c55-b581266ed22f
- **VBOAT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3e122d53-9cb0-5469-a269-a171ccf180c9
- **VBOAT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3e122d53-9cb0-5469-a269-a171ccf180c9
- **VBOAT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e122d53-9cb0-5469-a269-a171ccf180c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035362

## 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 **KENNETH CASSAR** — https://whiteintel.dev/entity/e1504ad7-5f45-5bf8-8df8-deff01340860 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNETH CASSAR**. Human view: https://whiteintel.dev/entity/e1504ad7-5f45-5bf8-8df8-deff01340860 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1504ad7-5f45-5bf8-8df8-deff01340860._

_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"._