---
title: "NICHOLAS CASSAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6d2c4c5-ca33-5001-9ae4-e6357b7c3d08
json: https://whiteintel.dev/api/public/dossier/f6d2c4c5-ca33-5001-9ae4-e6357b7c3d08
identifier: icij:icijol-55007932
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS CASSAR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007932`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f6d2c4c5-ca33-5001-9ae4-e6357b7c3d08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6d2c4c5-ca33-5001-9ae4-e6357b7c3d08  

## Ownership & control

### Owners / controllers

- **JOHN CASSAR** (shareholder of) — https://whiteintel.dev/entity/36031885-fc02-5e8a-b5c3-4debd91b6879
- **NICHOLAS CASSAR** (shareholder of) — https://whiteintel.dev/entity/332d7e03-a98f-5c91-a023-9112cd3d065e
- **GRAZIELLA CASSAR** (shareholder of) — https://whiteintel.dev/entity/35bac04d-80de-53a2-a913-878f3b7880a8
- **ANNA CASSAR** (shareholder of) — https://whiteintel.dev/entity/22c1267d-6bc8-5f7b-a30f-182e4087d472

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55007932

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS CASSAR LIMITED**. Human view: https://whiteintel.dev/entity/f6d2c4c5-ca33-5001-9ae4-e6357b7c3d08 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6d2c4c5-ca33-5001-9ae4-e6357b7c3d08._

_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"._