---
title: "ROBERT CASSAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fee6764b-eee6-57fa-84ee-1724e4c44ac8
json: https://whiteintel.dev/api/public/dossier/fee6764b-eee6-57fa-84ee-1724e4c44ac8
identifier: icij:icijol-56054189
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT CASSAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054189`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fee6764b-eee6-57fa-84ee-1724e4c44ac8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fee6764b-eee6-57fa-84ee-1724e4c44ac8  

## Ownership & control

### Holdings / subsidiaries

- **MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/53ff50cc-436e-54fe-8240-958fddc623f8
- **MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/53ff50cc-436e-54fe-8240-958fddc623f8
- **MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/53ff50cc-436e-54fe-8240-958fddc623f8
- **MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/53ff50cc-436e-54fe-8240-958fddc623f8
- **INTEGRATED ELECTRONICS LIMITED** (director of) — https://whiteintel.dev/entity/bc9d4525-9705-54ce-8b9f-9b9a1a4ae712
- **INTEGRATED ELECTRONICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc9d4525-9705-54ce-8b9f-9b9a1a4ae712
- **INTEGRATED ELECTRONICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc9d4525-9705-54ce-8b9f-9b9a1a4ae712
- **K.S.J. LIMITED** (director of) — https://whiteintel.dev/entity/0f14497f-09a4-557b-8fca-9465e47ed87d
- **K.S.J. LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f14497f-09a4-557b-8fca-9465e47ed87d
- **K.S.J. LIMITED** (secretary of) — https://whiteintel.dev/entity/0f14497f-09a4-557b-8fca-9465e47ed87d
- **K.S.J. LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f14497f-09a4-557b-8fca-9465e47ed87d
- **STERLING PARKS LIMITED** (liquidator of) — https://whiteintel.dev/entity/2c092ef6-78ea-5a43-a0bc-c394dba1a2fc
- **CALZATURE ESPRESSIONE CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/3ee18420-4712-5986-974d-d79aceb387ee
- **BERGA LTD** (liquidator of) — https://whiteintel.dev/entity/8c02894f-74aa-5755-8dec-f85007b16b36
- **EPD LTD** (liquidator of) — https://whiteintel.dev/entity/8ff85664-568c-516e-a07b-f3049f571bc6
- **POINT BLANK SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/207020bc-124b-5ec1-8a6b-510ced69c188
- **TAX SOLUTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ffa422ea-b240-5bdc-bddc-14553755712f
- **PEPPER LIMITED** (liquidator of) — https://whiteintel.dev/entity/ab8ed4c2-ba4b-5130-a464-0f8dd63ef58e
- **Batista Leisure Group Ltd.** (liquidator of) — https://whiteintel.dev/entity/b41f109c-3506-51cf-ae2c-c1b1c67ac385
- **ZAZA' COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/7bb7905f-6a01-5769-81db-fb635fa7d28f
- **Precision Innovation Investment Limited** (liquidator of) — https://whiteintel.dev/entity/d88b1aad-1973-55fa-b203-490c4bb53e8c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054189

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT CASSAR**. Human view: https://whiteintel.dev/entity/fee6764b-eee6-57fa-84ee-1724e4c44ac8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fee6764b-eee6-57fa-84ee-1724e4c44ac8._

_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"._