---
title: "TRE CHIESE & CO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebe7c96f-3f12-53be-846a-c06bb74f3c75
json: https://whiteintel.dev/api/public/dossier/ebe7c96f-3f12-53be-846a-c06bb74f3c75
identifier: icij:icijol-55087385
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRE CHIESE & CO

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087385`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ebe7c96f-3f12-53be-846a-c06bb74f3c75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebe7c96f-3f12-53be-846a-c06bb74f3c75  

## Ownership & control

### Owners / controllers

- **HELEN CASSAR TORREGIANI** (shareholder of) — https://whiteintel.dev/entity/172d4f39-5eb3-51f1-8bdd-276bd69ce2e0
- **MICHAEL CASSAR TORREGGIANI** (shareholder of) — https://whiteintel.dev/entity/47b7ea4d-5d94-5ce2-acbe-4bc14608055d
- **THOMAS CASSAR TORREGIANI** (shareholder of) — https://whiteintel.dev/entity/5e893486-ef3e-5b2d-9752-97531bd64439
- **ANTHONY CASSAR TORREGIANI** (shareholder of) — https://whiteintel.dev/entity/2a19ab2d-017f-5410-97fb-dc25c83eef7c
- **CATHERINE CASSAR TORREGIANI** (shareholder of) — https://whiteintel.dev/entity/2f21bb03-4d04-52a7-b9da-3da95af702d9
- **PETER CASSAR TORREGGIANI** (shareholder of) — https://whiteintel.dev/entity/46400d1f-5391-58bc-b9af-900faa8e71d0

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55087385

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRE CHIESE & CO**. Human view: https://whiteintel.dev/entity/ebe7c96f-3f12-53be-846a-c06bb74f3c75 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebe7c96f-3f12-53be-846a-c06bb74f3c75._

_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"._