LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
NICHOLAS CASSAR is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- NICHOLAS CASSAR
- BUCCANEER BOATS LIMITED· director of
- TONCASS LIMITED· director of
- G.C.N. LIMITED· director of
- SAN NIKLAW (HOLDINGS) LIMITED· secretary of
- TONCASS· shareholder of
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Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BUCCANEER BOATS LIMITED
- CARMEL CASSARdirector of
- CARMEL CASSARlegal representative of
- CARMEL CASSARsecretary of
- CARMEL CASSARshareholder of
TONCASS LIMITED
- ANTHONY CASSARshareholder of
- CARMEL CASSARdirector of
- CARMEL CASSARshareholder of
- GRACE PACEsecretary of
- GRACE PACEshareholder of
G.C.N. LIMITED
- ANTHONY CASSARshareholder of
- CARMEL CASSARdirector of
- CARMEL CASSARlegal representative of
- CARMEL CASSARshareholder of
- GRACE PACEsecretary of
- GRACE PACEshareholder of
SAN NIKLAW (HOLDINGS) LIMITED
- ANTHONY CASSARshareholder of
- CARMEL CASSARdirector of
- CARMEL CASSARshareholder of
- CECILIA CASSARshareholder of
- MARY GRACE PACEdirector of
- MARY GRACE PACElegal representative of
- GRACE PACEshareholder of
TONCASS
- ANTHONY CASSARshareholder of
- CARMEL CASSARshareholder of
- GRACE PACEshareholder of