---
title: "JOE CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edefe56c-61df-59a3-9974-7e5fc9fbfc49
json: https://whiteintel.dev/api/public/dossier/edefe56c-61df-59a3-9974-7e5fc9fbfc49
identifier: icij:icijol-56026454
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOE CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026454`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/edefe56c-61df-59a3-9974-7e5fc9fbfc49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edefe56c-61df-59a3-9974-7e5fc9fbfc49  

## Ownership & control

### Holdings / subsidiaries

- **B. & C. LIMITED** (director of) — https://whiteintel.dev/entity/6b83e5c4-3250-5ea4-bcc1-aa06e6105db0
- **B. & C. LIMITED** (legal representative of) — https://whiteintel.dev/entity/6b83e5c4-3250-5ea4-bcc1-aa06e6105db0
- **B. & C. LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b83e5c4-3250-5ea4-bcc1-aa06e6105db0
- **COTTONERA WATERFRONT GROUP P.L.C.** (director of) — https://whiteintel.dev/entity/0097a539-db41-5693-adb0-5a10111ac00e
- **COTTONERA WATERFRONT GROUP P.L.C.** (legal representative of) — https://whiteintel.dev/entity/0097a539-db41-5693-adb0-5a10111ac00e
- **FORTIGNE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9a6c7e5b-b3fa-52d6-b867-2b5994b574fd
- **FORTIGNE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a6c7e5b-b3fa-52d6-b867-2b5994b574fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026454

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOE CASSAR**. Human view: https://whiteintel.dev/entity/edefe56c-61df-59a3-9974-7e5fc9fbfc49 · Structured JSON: https://whiteintel.dev/api/public/dossier/edefe56c-61df-59a3-9974-7e5fc9fbfc49._

_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"._