---
title: "MARY ROSE CASSANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe817eec-b001-5ea5-9393-2c3e014be2c5
json: https://whiteintel.dev/api/public/dossier/fe817eec-b001-5ea5-9393-2c3e014be2c5
identifier: icij:icijol-56050715
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARY ROSE CASSANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050715`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fe817eec-b001-5ea5-9393-2c3e014be2c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe817eec-b001-5ea5-9393-2c3e014be2c5  

## Ownership & control

### Holdings / subsidiaries

- **EUROMED LIMITED** (shareholder of) — https://whiteintel.dev/entity/65fdd110-d117-549c-870e-c555e824703d
- **269M LIMITED** (secretary of) — https://whiteintel.dev/entity/c7a2372f-c316-5031-991a-970bb6ea85ed
- **269M TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/0ce2fc65-25e6-5990-aafc-8720f2746380
- **FINANCIAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7b7304b3-18dc-572a-b00e-5f60e6f26a71
- **FINANCIAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7b7304b3-18dc-572a-b00e-5f60e6f26a71
- **FINANCIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b7304b3-18dc-572a-b00e-5f60e6f26a71

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050715

## 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 **MARY ROSE CASSANO** — https://whiteintel.dev/entity/fe817eec-b001-5ea5-9393-2c3e014be2c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY ROSE CASSANO**. Human view: https://whiteintel.dev/entity/fe817eec-b001-5ea5-9393-2c3e014be2c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe817eec-b001-5ea5-9393-2c3e014be2c5._

_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"._