ALFRED CASSANO
ALFRED CASSANO — Maltese company (icij:icijol-56062345). 1 holding. 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.
- ALFRED CASSANO
- CASSANO & SATARIANO LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALFRED CASSANO — 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 ALFRED CASSANO 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 ALFRED CASSANO is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- CASSANO & SATARIANO LIMITEDAlso holds roles at 5 other companies
- DENISE GATTshareholder of
- RAYMOND J. VELLAliquidator of
- CHARLES CASSANOsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALFRED CASSANO?
- What is ALFRED CASSANO's risk level?
- Where does ALFRED CASSANO appear across sources?