---
title: "CARMELO CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed11dbcc-ab9f-53a6-a7dc-ede41836c1c5
json: https://whiteintel.dev/api/public/dossier/ed11dbcc-ab9f-53a6-a7dc-ede41836c1c5
identifier: icij:icijol-56029209
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMELO CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029209`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed11dbcc-ab9f-53a6-a7dc-ede41836c1c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed11dbcc-ab9f-53a6-a7dc-ede41836c1c5  

## Ownership & control

### Holdings / subsidiaries

- **CARDEL INTERNATIONAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/df5abfd9-a5ec-57c2-a0fe-fc7a19c289ff
- **CARDEL INTERNATIONAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/df5abfd9-a5ec-57c2-a0fe-fc7a19c289ff
- **GOLDEN ISLE SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/4edeea89-ac2a-5975-99e0-c5f680a72beb
- **BARJOLA (REAL ESTATE) LIMITED** (director of) — https://whiteintel.dev/entity/f91d5713-7e88-57aa-9928-dd40cbbb7a79
- **BARJOLA (REAL ESTATE) LIMITED** (legal representative of) — https://whiteintel.dev/entity/f91d5713-7e88-57aa-9928-dd40cbbb7a79
- **BARJOLA (REAL ESTATE) LIMITED** (secretary of) — https://whiteintel.dev/entity/f91d5713-7e88-57aa-9928-dd40cbbb7a79
- **TROPSHIF LIMITED** (director of) — https://whiteintel.dev/entity/2d20523f-32f0-51c3-83e1-a8df3ccc19f7
- **TROPSHIF LIMITED** (secretary of) — https://whiteintel.dev/entity/2d20523f-32f0-51c3-83e1-a8df3ccc19f7
- **CARMELO CASSAR LIMITED** (director of) — https://whiteintel.dev/entity/49cd15f6-8b92-5500-9c56-3434164baee3
- **CARMELO CASSAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/49cd15f6-8b92-5500-9c56-3434164baee3
- **CARMELO CASSAR LIMITED** (secretary of) — https://whiteintel.dev/entity/49cd15f6-8b92-5500-9c56-3434164baee3
- **CARMELO CASSAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/49cd15f6-8b92-5500-9c56-3434164baee3

…and **16** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029209

## 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 **CARMELO CASSAR** — https://whiteintel.dev/entity/ed11dbcc-ab9f-53a6-a7dc-ede41836c1c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO CASSAR**. Human view: https://whiteintel.dev/entity/ed11dbcc-ab9f-53a6-a7dc-ede41836c1c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed11dbcc-ab9f-53a6-a7dc-ede41836c1c5._

_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"._