---
title: "JOSEF CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f33502f5-30fa-53be-94bc-efbd68565b1e
json: https://whiteintel.dev/api/public/dossier/f33502f5-30fa-53be-94bc-efbd68565b1e
identifier: icij:icijol-56052261
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEF CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052261`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f33502f5-30fa-53be-94bc-efbd68565b1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f33502f5-30fa-53be-94bc-efbd68565b1e  

## Ownership & control

### Holdings / subsidiaries

- **S. & T. SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/91174e52-1e3b-5497-925f-100e22cc004b
- **S. & T. SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/91174e52-1e3b-5497-925f-100e22cc004b
- **S. & T. SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/91174e52-1e3b-5497-925f-100e22cc004b
- **S. & T. SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/91174e52-1e3b-5497-925f-100e22cc004b
- **J.M.B. DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f4fae83c-437a-5e48-9520-a4b8dec1b772
- **J.M.B. DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f4fae83c-437a-5e48-9520-a4b8dec1b772
- **J.M.B. DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/f4fae83c-437a-5e48-9520-a4b8dec1b772
- **J.M.B. DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4fae83c-437a-5e48-9520-a4b8dec1b772
- **BURDNARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8cdaf2b-de67-5ece-9b4a-b26b4f6cd704
- **C & M TRANSPORT LTD** (director of) — https://whiteintel.dev/entity/bab90952-29dd-50cb-a56b-1cac7e05ef61
- **C & M TRANSPORT LTD** (legal representative of) — https://whiteintel.dev/entity/bab90952-29dd-50cb-a56b-1cac7e05ef61
- **C & M TRANSPORT LTD** (shareholder of) — https://whiteintel.dev/entity/bab90952-29dd-50cb-a56b-1cac7e05ef61

…and **6** 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/56052261

## 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 **JOSEF CASSAR** — https://whiteintel.dev/entity/f33502f5-30fa-53be-94bc-efbd68565b1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEF CASSAR**. Human view: https://whiteintel.dev/entity/f33502f5-30fa-53be-94bc-efbd68565b1e · Structured JSON: https://whiteintel.dev/api/public/dossier/f33502f5-30fa-53be-94bc-efbd68565b1e._

_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"._