---
title: "Albert Petrocochino — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efd9f4dc-80b1-52fe-93ba-002e90d4040e
json: https://whiteintel.dev/api/public/dossier/efd9f4dc-80b1-52fe-93ba-002e90d4040e
identifier: icij:icijol-56027400
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Albert Petrocochino

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027400`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/efd9f4dc-80b1-52fe-93ba-002e90d4040e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efd9f4dc-80b1-52fe-93ba-002e90d4040e  

## Ownership & control

### Holdings / subsidiaries

- **JOHN G. CASSAR LIMITED** (director of) — https://whiteintel.dev/entity/9eb6edbf-1965-5c77-8952-43d8b224e128
- **JOHN G. CASSAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/9eb6edbf-1965-5c77-8952-43d8b224e128

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Albert Petrocochino**. Human view: https://whiteintel.dev/entity/efd9f4dc-80b1-52fe-93ba-002e90d4040e · Structured JSON: https://whiteintel.dev/api/public/dossier/efd9f4dc-80b1-52fe-93ba-002e90d4040e._

_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"._