---
title: "NICOLETTE CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec0c2c01-b69a-5785-b1da-ff89bb876041
json: https://whiteintel.dev/api/public/dossier/ec0c2c01-b69a-5785-b1da-ff89bb876041
identifier: icij:icijol-56049285
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICOLETTE CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049285`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec0c2c01-b69a-5785-b1da-ff89bb876041  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec0c2c01-b69a-5785-b1da-ff89bb876041  

## Ownership & control

### Holdings / subsidiaries

- **BEST PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/be17bb91-ba09-5833-8a39-b983ba556fd1
- **SMART RETAILERS LIMITED** (secretary of) — https://whiteintel.dev/entity/cb713dca-f5b7-533f-a96a-f06ac0a26f5b
- **SMART PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/8eba5713-73ee-55a8-b264-c0f1f1f5bb26

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049285

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLETTE CASSAR**. Human view: https://whiteintel.dev/entity/ec0c2c01-b69a-5785-b1da-ff89bb876041 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec0c2c01-b69a-5785-b1da-ff89bb876041._

_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"._