LUCIENNE CASSAR
LUCIENNE CASSAR — Maltese company (icij:icijol-56026985). 5 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.
- LUCIENNE CASSAR
- Lea Properties Limited· director of
- THE HOME TILES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUCIENNE 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 LUCIENNE 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 LUCIENNE 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.
- Lea Properties LimitedAlso holds roles at 4 other companies
- STEPHEN CASSARdirector of
- STEPHEN CASSARlegal representative of
- STEPHEN CASSARsecretary of
- THE HOME TILES LIMITEDAlso holds roles at 4 other companies
- STEPHEN CASSARdirector of
- STEPHEN CASSARlegal representative of
- STEPHEN CASSARsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LUCIENNE CASSAR?
- What is LUCIENNE CASSAR's risk level?
- Where does LUCIENNE CASSAR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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