---
title: "MALCOLM CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4e0db3d-38c6-5cba-bfe5-0d016c99bbe7
json: https://whiteintel.dev/api/public/dossier/f4e0db3d-38c6-5cba-bfe5-0d016c99bbe7
identifier: icij:icijol-56057639
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALCOLM CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057639`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4e0db3d-38c6-5cba-bfe5-0d016c99bbe7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4e0db3d-38c6-5cba-bfe5-0d016c99bbe7  

## Ownership & control

### Holdings / subsidiaries

- **MASH PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/44c53dbb-218d-5c89-bff6-9734c0f206e3
- **MASH PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/44c53dbb-218d-5c89-bff6-9734c0f206e3
- **MASH PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/44c53dbb-218d-5c89-bff6-9734c0f206e3
- **MASH PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/44c53dbb-218d-5c89-bff6-9734c0f206e3
- **SEARCHLIGHT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/38242ec1-9092-5562-ae76-1c516c64ddf0
- **SEARCHLIGHT INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/38242ec1-9092-5562-ae76-1c516c64ddf0
- **SEARCHLIGHT INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/38242ec1-9092-5562-ae76-1c516c64ddf0
- **SEARCHLIGHT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/38242ec1-9092-5562-ae76-1c516c64ddf0
- **SECOND HALF LIMITED** (director of) — https://whiteintel.dev/entity/3c659f14-530e-5d7a-b187-1d22108935d1
- **SECOND HALF LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c659f14-530e-5d7a-b187-1d22108935d1
- **SECOND HALF LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c659f14-530e-5d7a-b187-1d22108935d1
- **MODERN EUROPEAN PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/87822e04-255a-596a-b63d-36ba7d3c6d4c

…and **3** 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/56057639

## 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 **MALCOLM CASSAR** — https://whiteintel.dev/entity/f4e0db3d-38c6-5cba-bfe5-0d016c99bbe7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALCOLM CASSAR**. Human view: https://whiteintel.dev/entity/f4e0db3d-38c6-5cba-bfe5-0d016c99bbe7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4e0db3d-38c6-5cba-bfe5-0d016c99bbe7._

_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"._