---
title: "NAZZARENO CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdd9d1ea-e2ee-587f-a283-8563e3cad0b4
json: https://whiteintel.dev/api/public/dossier/fdd9d1ea-e2ee-587f-a283-8563e3cad0b4
identifier: icij:icijol-56059353
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NAZZARENO CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059353`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fdd9d1ea-e2ee-587f-a283-8563e3cad0b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdd9d1ea-e2ee-587f-a283-8563e3cad0b4  

## Ownership & control

### Holdings / subsidiaries

- **MIKREN CO LTD** (director of) — https://whiteintel.dev/entity/bc3e5ff6-a5ed-51e7-b18a-6f601ef02666

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059353

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAZZARENO CASSAR**. Human view: https://whiteintel.dev/entity/fdd9d1ea-e2ee-587f-a283-8563e3cad0b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdd9d1ea-e2ee-587f-a283-8563e3cad0b4._

_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"._