---
title: "ANDREW CASSAR TORREGGIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec9eef85-e423-55b1-a6e9-b437135c5d4e
json: https://whiteintel.dev/api/public/dossier/ec9eef85-e423-55b1-a6e9-b437135c5d4e
identifier: icij:icijol-56047196
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDREW CASSAR TORREGGIANI

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56047196`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec9eef85-e423-55b1-a6e9-b437135c5d4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec9eef85-e423-55b1-a6e9-b437135c5d4e  

## Ownership & control

### Holdings / subsidiaries

- **FEDERATED MILLS PLC** (shareholder of) — https://whiteintel.dev/entity/6d26f6e8-2a1d-5027-a885-228b5692653c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047196

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW CASSAR TORREGGIANI**. Human view: https://whiteintel.dev/entity/ec9eef85-e423-55b1-a6e9-b437135c5d4e · Structured JSON: https://whiteintel.dev/api/public/dossier/ec9eef85-e423-55b1-a6e9-b437135c5d4e._

_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"._