---
title: "CARMEN CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9da80e2-2d00-5ddc-a81a-a148eba9424f
json: https://whiteintel.dev/api/public/dossier/e9da80e2-2d00-5ddc-a81a-a148eba9424f
identifier: icij:icijol-56030516
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEN CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030516`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e9da80e2-2d00-5ddc-a81a-a148eba9424f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9da80e2-2d00-5ddc-a81a-a148eba9424f  

## Ownership & control

### Holdings / subsidiaries

- **AZZOPARDI & BUSUTTIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b886444-1258-57eb-ade2-7db13265ce7e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030516

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN CASSAR**. Human view: https://whiteintel.dev/entity/e9da80e2-2d00-5ddc-a81a-a148eba9424f · Structured JSON: https://whiteintel.dev/api/public/dossier/e9da80e2-2d00-5ddc-a81a-a148eba9424f._

_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"._