---
title: "ERIKA CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb71647c-6e90-546c-8b40-cadcb71deff4
json: https://whiteintel.dev/api/public/dossier/eb71647c-6e90-546c-8b40-cadcb71deff4
identifier: icij:icijol-56051758
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ERIKA CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051758`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb71647c-6e90-546c-8b40-cadcb71deff4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb71647c-6e90-546c-8b40-cadcb71deff4  

## Ownership & control

### Holdings / subsidiaries

- **HERITAGE HOTELS LIMITED** (director of) — https://whiteintel.dev/entity/5ec232bc-d3b5-5bb6-81db-93d56c390121
- **WAPA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e92b58a5-c3b4-5c8e-9fe4-d7c131653af2
- **BARRACUDA LIMITED** (director of) — https://whiteintel.dev/entity/89fdc730-11d8-5453-9c52-6cffd743868e
- **BARRACUDA LIMITED** (legal representative of) — https://whiteintel.dev/entity/89fdc730-11d8-5453-9c52-6cffd743868e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051758

## 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 **ERIKA CASSAR** — https://whiteintel.dev/entity/eb71647c-6e90-546c-8b40-cadcb71deff4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERIKA CASSAR**. Human view: https://whiteintel.dev/entity/eb71647c-6e90-546c-8b40-cadcb71deff4 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb71647c-6e90-546c-8b40-cadcb71deff4._

_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"._