JOSEPH CASSAR
JOSEPH CASSAR — Maltese company (icij:icijol-56016568). 13 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.
- JOSEPH CASSAR
- PALM PROPERTIES LIMITED· director of
- CJS LIMITED· director of
- IRVING & CO. LTD· director of
- GOZO PRESTIGE HOLIDAYS LTD· director of
- PALM PROPERTIES & Co· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH 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 JOSEPH 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 JOSEPH CASSAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- CJS LIMITEDAlso holds roles at 5 other companies
- SIMONE CASSARshareholder of
- MARY ROSE CASSARsecretary of
- MARY ROSE CASSARshareholder of
- GOZO PRESTIGE HOLIDAYS LTDAlso holds roles at 5 other companies
- CARMEN BAJADAshareholder of
- LOUISE BAJADAdirector of
- LOUISE BAJADAlegal representative of
- IRVING & CO. LTDAlso holds roles at 5 other companies
- CARMEN BAJADAshareholder of
- LOUISE BAJADAdirector of
- LOUISE BAJADAlegal representative of
- PALM PROPERTIES & CoAlso holds roles at 3 other companies
- LAWRENCE CASSARshareholder of
- EMANUEL CASSARshareholder of
- TA` FRENC REAL ESTATE LIMITEDshareholder of
- PALM PROPERTIES LIMITEDAlso holds roles at 5 other companies
- LAWRENCE CASSARshareholder of
- ANGELO CEFAIdirector of
- IGNATIUS ATTARDsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH CASSAR?
- What is JOSEPH CASSAR's risk level?
- Where does JOSEPH CASSAR appear across sources?
Community intel
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