---
title: "Antoine Cassar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e968690b-430b-5bfe-9d26-09334e2797a2
json: https://whiteintel.dev/api/public/dossier/e968690b-430b-5bfe-9d26-09334e2797a2
identifier: icij:icijol-56043559
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Antoine Cassar

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043559`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e968690b-430b-5bfe-9d26-09334e2797a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e968690b-430b-5bfe-9d26-09334e2797a2  

## Ownership & control

### Holdings / subsidiaries

- **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
- **L.L.M.A INVESTMENTS LIMITED** (shareholder 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** (secretary of) — https://whiteintel.dev/entity/9cf63db1-5ae0-52eb-bbe9-fe25e5e1b78e
- **Vision World Ltd** (shareholder of) — https://whiteintel.dev/entity/9cf63db1-5ae0-52eb-bbe9-fe25e5e1b78e
- **A. CASSAR PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/ab19301f-a263-5157-b16a-81d2e22912c9
- **A. CASSAR PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/ab19301f-a263-5157-b16a-81d2e22912c9
- **A. CASSAR PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/ab19301f-a263-5157-b16a-81d2e22912c9
- **A. CASSAR PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/ab19301f-a263-5157-b16a-81d2e22912c9
- **CASSAR & CASTAGNA PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/ace53895-23d3-550a-ad5f-4d181b5b4666

…and **5** 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/56043559

## 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 **Antoine Cassar** — https://whiteintel.dev/entity/e968690b-430b-5bfe-9d26-09334e2797a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Antoine Cassar**. Human view: https://whiteintel.dev/entity/e968690b-430b-5bfe-9d26-09334e2797a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e968690b-430b-5bfe-9d26-09334e2797a2._

_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"._