HELEN CASSAR TORREGIANI
HELEN CASSAR TORREGIANI — Maltese company (icij:icijol-56021439). 4 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.
- HELEN CASSAR TORREGIANI
- TRE CHIESE LIMITED· director of
- TRE CHIESE & CO· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HELEN CASSAR TORREGIANI — 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 HELEN CASSAR TORREGIANI 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 HELEN CASSAR TORREGIANI 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.
- TRE CHIESE & COAlso holds roles at 11 other companies
- MICHAEL CASSAR TORREGGIANIdirector of
- MICHAEL CASSAR TORREGGIANIshareholder of
- THOMAS CASSAR TORREGGIANIdirector of
- TRE CHIESE LIMITEDAlso holds roles at 12 other companies
- IAN J STAFRACEsecretary of
- MICHAEL CASSAR TORREGGIANIdirector of
- MICHAEL CASSAR TORREGGIANIshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HELEN CASSAR TORREGIANI?
- What is HELEN CASSAR TORREGIANI's risk level?
- Where does HELEN CASSAR TORREGIANI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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