Who owns CHARLES CASSAR?

No ownership or control links for CHARLES CASSAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHARLES CASSAR's risk level?

WhiteIntel flags CHARLES CASSAR as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHARLES CASSAR appear across sources?

CHARLES CASSAR is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CHARLES CASSAR

Name: CHARLES CASSAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHARLES CASSAR, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 13

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 signal

High

Risk

CHARLES CASSAR is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

CHARLES CASSAR
- CASSAR DOCKS LIMITED· director of
- CASBON CONSTRUCTION LTD· director of
- ELDAREN SHIPPING COMPANY LIMITED· shareholder of
- CASSAR MARINE SERVICES LIMITED· director of
- C.C.C. CASSAR IMPORTS CO. LIMITED· director of
- SARTARD LIMITED· director of
- CASSAR SHIP REPAIR LIMITED· director of
- CASSAR ENTERPRISES LIMITED· director of

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Directorship network

43 other roles

Where 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.

CASSAR DOCKS LIMITED

JOHN CASSARdirector of
COLETTE MICALLEFsecretary of
ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
ANTHONY CASSARshareholder of
CASSAR ENTERPRISES LTDshareholder of

CASBON CONSTRUCTION LTD

JOSEPH BONDINdirector of
JOSEPH BONDINlegal representative of
JOSEPH BONDINshareholder of
COLETTE MICALLEFsecretary of
ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
CASSAR ENTERPRISES LTDshareholder of

ELDAREN SHIPPING COMPANY LIMITED

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
FREDERICK FRENDOdirector of
FREDERICK FRENDOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
FP HOLDINGS LTDdirector of
FP HOLDINGS LTDlegal representative of
ISLAND OILS HOLDINGS LTDshareholder of

CASSAR MARINE SERVICES LIMITED

ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
ANTHONY CASSARshareholder of
ORIANA GALEA MALLIAsecretary of

C.C.C. CASSAR IMPORTS CO. LIMITED

CHRISTOPHER CASSARsecretary of

SARTARD LIMITED

COLETTE MICALLEFsecretary of
ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
CASSAR ENTERPRISES LTDshareholder of

CASSAR SHIP REPAIR LIMITED

JOHN CASSARdirector of
COLETTE MICALLEFsecretary of
ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
ANTHONY CASSARshareholder of
CASSAR ENTERPRISES LTDshareholder of

CASSAR ENTERPRISES LIMITED

JOHN CASSARdirector of
JOHN CASSARshareholder of
COLETTE MICALLEFsecretary of
ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
ANTHONY CASSARshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHARLES CASSAR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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