CECILIA CASSAR
CECILIA CASSAR — Maltese company (icij:icijol-56052712). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- CECILIA CASSAR
- TONCASS LIMITED ( CONVERTED TO P 980)· director of
- SAN NIKLAW (HOLDINGS) LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CECILIA CASSAR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CECILIA CASSAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CECILIA CASSAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- SAN NIKLAW (HOLDINGS) LIMITEDAlso holds roles at 8 other companies
- ANTHONY CASSARshareholder of
- NICHOLAS CASSARsecretary of
- NICHOLAS CASSARshareholder of
- TONCASS LIMITED ( CONVERTED TO P 980)Also holds roles at 2 other companies
- ANTHONY CASSARdirector of
- ANTHONY CASSARsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CECILIA CASSAR?
- What is CECILIA CASSAR's risk level?
- Where does CECILIA CASSAR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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