ANTHONY CASSAR

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.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  G.C.N. LIMITED

  Also holds roles at 8 other companies

  • NICHOLAS CASSARdirector of
  • NICHOLAS CASSARshareholder of
  • CARMEL CASSARdirector of

  +5 more companies
• ●

  IL-BARUMBARA LIMITED

  Also holds roles at 3 other companies

  • CARMELO CASSARdirector of
  • JEAN CLAUDE CARDONAsecretary of
  • SAVIOUR CAUCHIliquidator of
• ●

  SAN NIKLAW (HOLDINGS) LIMITED

  Also holds roles at 8 other companies

  • NICHOLAS CASSARsecretary of
  • NICHOLAS CASSARshareholder of
  • CARMEL CASSARdirector of

  +5 more companies
• ●

  T.C. BROS. LIMITED

  Also holds roles at 2 other companies

  • CARMELO CASSARdirector of
  • CARMELO CASSARsecretary of
• ●

  TONCASS

  Also holds roles at 3 other companies

  • NICHOLAS CASSARshareholder of
  • CARMEL CASSARshareholder of
  • GRACE PACEshareholder of
• ●

  TONCASS LIMITED

  Also holds roles at 7 other companies

  • NICHOLAS CASSARdirector of
  • NICHOLAS CASSARlegal representative of
  • NICHOLAS CASSARshareholder of

  +4 more companies
• ●

  TONCASS LIMITED ( CONVERTED TO P 980)

  Also holds roles at 1 other company

  • CECILIA CASSARdirector of
• ●

  TROPSHIF LIMITED

  Also holds roles at 2 other companies

  • CARMELO CASSARdirector of
  • CARMELO CASSARsecretary of

8 parties · 0 current. Ceased and resigned records are retained as history.