LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
MARK A CASSAR TORREGGIANI 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
- MARK A CASSAR TORREGGIANI
- MONITOR INVESTMENT COMPANY LIMITED· director of
- CASSAR COMPANY LIMITED· director of
- A.C.T. PROPERTY INVESTMENT COMPANY LIMITED· director of
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Directorship network
14 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.
MONITOR INVESTMENT COMPANY LIMITED
- ANTHONY DICKSONdirector of
- IAN J STAFRACEsecretary of
- ROSE CASSAR TORREGGIANIdirector of
- MARGARET PARNIS ENGLANDdirector of
- MARY SAMMUT ALESSIdirector of
- FRANCESCA FERROdirector of
- PETER CASSAR TORREGGIANIdirector of
- CHRISTOPHER CASSAR TORREGGIANIdirector of
CASSAR COMPANY LIMITED
- IAN J STAFRACEsecretary of
- PETER CASSAR TORREGGIANIdirector of
- CHRISTOPHER CASSAR TORREGGIANIdirector of
A.C.T. PROPERTY INVESTMENT COMPANY LIMITED
- IAN J STAFRACEsecretary of
- PETER CASSAR TORREGGIANIdirector of
- CHRISTOPHER CASSAR TORREGGIANIdirector of