---
title: "JEREMY CASSAR TORREGIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8fdf5bd-996a-5f02-ba3f-415f2b192c85
json: https://whiteintel.dev/api/public/dossier/f8fdf5bd-996a-5f02-ba3f-415f2b192c85
identifier: icij:icijol-56056013
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEREMY CASSAR TORREGIANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056013`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8fdf5bd-996a-5f02-ba3f-415f2b192c85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8fdf5bd-996a-5f02-ba3f-415f2b192c85  

## Ownership & control

### Holdings / subsidiaries

- **TORO COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/12d7e7ce-cac3-59fa-8b2e-baff28d27dab
- **TORO COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/12d7e7ce-cac3-59fa-8b2e-baff28d27dab
- **TORO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/12d7e7ce-cac3-59fa-8b2e-baff28d27dab
- **MAKEPEACE LIMITED** (director of) — https://whiteintel.dev/entity/c1c4a513-b5bd-5723-8b66-28de3d79db25
- **PORTICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/29a05c6e-5765-5de7-b889-62d1480e9ee9
- **KINGSWAY PALACE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/154867d3-5875-5bd5-aeb2-38872ab7d88a
- **KINGSWAY PALACE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/154867d3-5875-5bd5-aeb2-38872ab7d88a
- **40 MAIN STREET CATERING ESTABLISHMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d4a356a-4112-5127-9558-be492df0a2a7
- **TORO MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/5012243b-e911-56b4-9a9c-8ebeb4a678a8
- **TORO MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/5012243b-e911-56b4-9a9c-8ebeb4a678a8
- **TORO MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/5012243b-e911-56b4-9a9c-8ebeb4a678a8
- **MCT & CO.** (director of) — https://whiteintel.dev/entity/eaaf8346-3c33-5e4c-b2f3-4a8574a23e05
- **MCT & CO.** (shareholder of) — https://whiteintel.dev/entity/eaaf8346-3c33-5e4c-b2f3-4a8574a23e05

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEREMY CASSAR TORREGIANI**. Human view: https://whiteintel.dev/entity/f8fdf5bd-996a-5f02-ba3f-415f2b192c85 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8fdf5bd-996a-5f02-ba3f-415f2b192c85._

_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"._