---
title: "THERESE CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa719e86-a073-5ff2-a434-0e23cfe6f330
json: https://whiteintel.dev/api/public/dossier/fa719e86-a073-5ff2-a434-0e23cfe6f330
identifier: icij:icijol-56040641
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THERESE CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040641`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa719e86-a073-5ff2-a434-0e23cfe6f330  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa719e86-a073-5ff2-a434-0e23cfe6f330  

## Ownership & control

### Holdings / subsidiaries

- **MEGA-AIR CO. LIMITED** (director of) — https://whiteintel.dev/entity/476a83b9-9feb-5dbd-8590-3235cc47e074
- **MEGA-AIR CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/476a83b9-9feb-5dbd-8590-3235cc47e074
- **MEGA-AIR CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/476a83b9-9feb-5dbd-8590-3235cc47e074
- **AERIS GUARD MALTA LIMITED** (director of) — https://whiteintel.dev/entity/25e9749e-e9e1-5ae6-8d8f-c549a590b59b
- **AERIS GUARD MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/25e9749e-e9e1-5ae6-8d8f-c549a590b59b
- **AERIS CLEANTECH EUROPE LTD** (secretary of) — https://whiteintel.dev/entity/d3e35a7f-5f4a-5f33-ad8d-258e180f0b52
- **MINI ADMIN LTD** (director of) — https://whiteintel.dev/entity/4cbce52d-0649-55ce-a70d-9aa95e8ab54f
- **MINI ADMIN LTD** (legal representative of) — https://whiteintel.dev/entity/4cbce52d-0649-55ce-a70d-9aa95e8ab54f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040641

## 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 **THERESE CASSAR** — https://whiteintel.dev/entity/fa719e86-a073-5ff2-a434-0e23cfe6f330 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THERESE CASSAR**. Human view: https://whiteintel.dev/entity/fa719e86-a073-5ff2-a434-0e23cfe6f330 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa719e86-a073-5ff2-a434-0e23cfe6f330._

_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"._