---
title: "CASSAR TORREGGIANI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8a6ebb8-a579-5be3-86ed-0f3ab25a04bf
json: https://whiteintel.dev/api/public/dossier/f8a6ebb8-a579-5be3-86ed-0f3ab25a04bf
identifier: icij:icijol-55021858
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASSAR TORREGGIANI HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021858`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8a6ebb8-a579-5be3-86ed-0f3ab25a04bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8a6ebb8-a579-5be3-86ed-0f3ab25a04bf  

## Ownership & control

### Owners / controllers

- **CHRISTOPHER DICKSON** (shareholder of) — https://whiteintel.dev/entity/17af9838-5093-559c-bef0-c3e85dce9da7
- **ANTHONY DICKSON** (shareholder of) — https://whiteintel.dev/entity/766bf7ab-a7f4-57ec-9eb5-a53795b8e868
- **ROSE CASSAR TORREGGIANI** (shareholder of) — https://whiteintel.dev/entity/3a43a93a-95c9-51a1-9d3c-2ca6330cdd8d
- **MARGARET PARNIS ENGLAND** (shareholder of) — https://whiteintel.dev/entity/9def5ca8-3ceb-5ad4-82f7-78aeca5dfa21
- **MARY SAMMUT ALESSI** (shareholder of) — https://whiteintel.dev/entity/ba0eb748-a298-576c-9ed6-2d453f2a6860
- **MARK CASSAR TORREGGIANI** (shareholder of) — https://whiteintel.dev/entity/9fc30724-d202-523f-99f2-ed80d36aa36c
- **FRANCESCA FERRO** (shareholder of) — https://whiteintel.dev/entity/5e435c8d-46b5-5660-98a4-a94cd1f70a65
- **PETER CASSAR TORREGGIANI** (shareholder of) — https://whiteintel.dev/entity/46400d1f-5391-58bc-b9af-900faa8e71d0
- **CHRISTOPHER CASSAR TORREGGIANI** (shareholder of) — https://whiteintel.dev/entity/7d8894f4-e4b5-58af-be3c-01588f751207

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

A **26-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)

**8** 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/55021858

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASSAR TORREGGIANI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f8a6ebb8-a579-5be3-86ed-0f3ab25a04bf · Structured JSON: https://whiteintel.dev/api/public/dossier/f8a6ebb8-a579-5be3-86ed-0f3ab25a04bf._

_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"._