CATHERINE CASSAR TORREGIANI
CATHERINE CASSAR TORREGIANI — Maltese company (icij:icijol-56055432). 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.
- CATHERINE 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 CATHERINE 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 CATHERINE 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 CATHERINE 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
- HELEN CASSAR TORREGIANIdirector of
- HELEN CASSAR TORREGIANIshareholder of
- MICHAEL CASSAR TORREGGIANIdirector of
- TRE CHIESE LIMITEDAlso holds roles at 12 other companies
- IAN J STAFRACEsecretary of
- HELEN CASSAR TORREGIANIdirector of
- HELEN CASSAR TORREGIANIshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CATHERINE CASSAR TORREGIANI?
- What is CATHERINE CASSAR TORREGIANI's risk level?
- Where does CATHERINE CASSAR TORREGIANI appear across sources?