---
title: "MARK CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef42d7e7-e9fe-5baf-b1f1-66b2fd41b7e8
json: https://whiteintel.dev/api/public/dossier/ef42d7e7-e9fe-5baf-b1f1-66b2fd41b7e8
identifier: icij:icijol-56030263
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030263`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef42d7e7-e9fe-5baf-b1f1-66b2fd41b7e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef42d7e7-e9fe-5baf-b1f1-66b2fd41b7e8  

## Ownership & control

### Holdings / subsidiaries

- **A. A. CASSAR & SONS LIMITED** (director of) — https://whiteintel.dev/entity/f8e7881c-eb83-51f8-b311-b880c3397dc3
- **A. A. CASSAR & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8e7881c-eb83-51f8-b311-b880c3397dc3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030263

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK CASSAR**. Human view: https://whiteintel.dev/entity/ef42d7e7-e9fe-5baf-b1f1-66b2fd41b7e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef42d7e7-e9fe-5baf-b1f1-66b2fd41b7e8._

_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"._