---
title: "CLAIRE CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9828ea4-3275-5f56-89aa-505695c318ec
json: https://whiteintel.dev/api/public/dossier/e9828ea4-3275-5f56-89aa-505695c318ec
identifier: icij:icijol-56016453
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAIRE CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016453`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9828ea4-3275-5f56-89aa-505695c318ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9828ea4-3275-5f56-89aa-505695c318ec  

## Ownership & control

### Holdings / subsidiaries

- **SUNNY DELITE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2f35843-a442-5241-9e41-944995f77379
- **PRIMATELE LIMITED** (secretary of) — https://whiteintel.dev/entity/12ede968-05ca-56c7-b811-4cf996473d23
- **MAI MAI COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/00dc5f54-6a42-5fb9-953d-42f7b9a30d4a
- **MOVING ADS MALTA LTD.** (director of) — https://whiteintel.dev/entity/b3574c1d-f544-5c80-9859-838601358384
- **MOVING ADS MALTA LTD.** (legal representative of) — https://whiteintel.dev/entity/b3574c1d-f544-5c80-9859-838601358384
- **MOVING ADS MALTA LTD.** (secretary of) — https://whiteintel.dev/entity/b3574c1d-f544-5c80-9859-838601358384
- **MOVING ADS MALTA LTD.** (shareholder of) — https://whiteintel.dev/entity/b3574c1d-f544-5c80-9859-838601358384
- **ACCESS MEDICARE TOURISM LIMITED** (director of) — https://whiteintel.dev/entity/0a145d62-6ee0-5507-81dd-0012424f4b1c
- **ACCESS MEDICARE TOURISM LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a145d62-6ee0-5507-81dd-0012424f4b1c
- **ACCESS MEDICARE TOURISM LIMITED** (secretary of) — https://whiteintel.dev/entity/0a145d62-6ee0-5507-81dd-0012424f4b1c
- **ACCESS MEDICARE TOURISM LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a145d62-6ee0-5507-81dd-0012424f4b1c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016453

## 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 **CLAIRE CASSAR** — https://whiteintel.dev/entity/e9828ea4-3275-5f56-89aa-505695c318ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE CASSAR**. Human view: https://whiteintel.dev/entity/e9828ea4-3275-5f56-89aa-505695c318ec · Structured JSON: https://whiteintel.dev/api/public/dossier/e9828ea4-3275-5f56-89aa-505695c318ec._

_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"._