LIVE · CORPUS
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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 signalHigh
Risk
JOSEPH CASSAR is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- 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
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Directorship network
23 other rolesWhere 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.
PALM PROPERTIES LIMITED
- LAWRENCE CASSARshareholder of
- ANGELO CEFAIdirector of
- IGNATIUS ATTARDsecretary of
- EMANUEL CASSARshareholder of
- TA` FRENC REAL ESTATE LIMITEDshareholder of
CJS LIMITED
- SIMONE CASSARshareholder of
- MARY ROSE CASSARsecretary of
- MARY ROSE CASSARshareholder of
- JOANNE ATTARDshareholder of
- CHARMAINE CASSARshareholder of
IRVING & CO. LTD
- CARMEN BAJADAshareholder of
- LOUISE BAJADAdirector of
- LOUISE BAJADAlegal representative of
- LOUISE BAJADAshareholder of
- CHRISTIAN BAJADAshareholder of
GOZO PRESTIGE HOLIDAYS LTD
- CARMEN BAJADAshareholder of
- LOUISE BAJADAdirector of
- LOUISE BAJADAlegal representative of
- LOUISE BAJADAshareholder of
- CHRISTIAN BAJADAshareholder of
PALM PROPERTIES & Co
- LAWRENCE CASSARshareholder of
- EMANUEL CASSARshareholder of
- TA` FRENC REAL ESTATE LIMITEDshareholder of