---
title: "BENJAMIN CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd91b6d9-bd99-5cfd-b01a-eb2e728f3152
json: https://whiteintel.dev/api/public/dossier/fd91b6d9-bd99-5cfd-b01a-eb2e728f3152
identifier: icij:icijol-56038878
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BENJAMIN CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038878`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd91b6d9-bd99-5cfd-b01a-eb2e728f3152  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd91b6d9-bd99-5cfd-b01a-eb2e728f3152  

## Ownership & control

### Holdings / subsidiaries

- **KING LONG EUROPE CO LTD** (secretary of) — https://whiteintel.dev/entity/3dfe28de-dfa1-5930-ad08-77e166d91910

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038878

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENJAMIN CASSAR**. Human view: https://whiteintel.dev/entity/fd91b6d9-bd99-5cfd-b01a-eb2e728f3152 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd91b6d9-bd99-5cfd-b01a-eb2e728f3152._

_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"._