JOHN CASSAR WHITE
JOHN CASSAR WHITE — Maltese company (icij:icijol-56023826). 26 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.
- JOHN CASSAR WHITE
- VALLETTA INVESTMENT BANK LIMITED· director of
- MSV LIFE P.L.C.· director of
- VALLETTA FUND MANAGEMENT LIMITED· director of
- GROWTH INVESTMENTS LIMITED· director of
- MALTA DRYDOCKS HOLDINGS LIMITED· shareholder of
- MDD DOCK 1 COMPANY LIMITED· director of
- MDD INDUSTRIES (OVERSEAS) LIMITED· shareholder of
- MDD MANOEL ISLAND COMPANY LIMITED· director of
- BANK OF VALLETTA P.L.C.· director of
- MALTA SHIPBUILDING COMPANY LIMITED· director of
- VALLETTA FUND SERVICES LIMITED· director of
- MAPFRE MIDDLESEA P.L.C.· director of
- CATERVA LIMITED· director of
- DUNORD INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN CASSAR WHITE — 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 JOHN CASSAR WHITE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOHN CASSAR WHITE is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- BANK OF VALLETTA P.L.C.Also holds roles at 10 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- JOSEPH M ZRINZOdirector of
- MARIO GRIMAdirector of
- GROWTH INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- CARLO FARRUGIAsecretary of
- DAVID CURMIdirector of
- FELIPE NAVARRO LOPEZ DE CHICHERIdirector of
- MALTA DRYDOCKS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MALTA DRYDOCKSshareholder of
- NOEL ZARB ADAMIlegal representative of
- IVAN BORGsecretary of
- MALTA SHIPBUILDING COMPANY LIMITEDAlso holds roles at 10 other companies
- GEORGE CASSARdirector of
- LOUIS J ELLULdirector of
- OMAR DOUDOUdirector of
- MAPFRE MIDDLESEA P.L.C.Also holds roles at 12 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- CHARLES BORGdirector of
- ANTOINETTE CARUANAdirector of
- MDD DOCK 1 COMPANY LIMITEDAlso holds roles at 4 other companies
- NOEL ZARB ADAMIdirector of
- NOEL ZARB ADAMIlegal representative of
- MALTA GOVERNMENT INVESTMENTS LTDshareholder of
- MDD INDUSTRIES (OVERSEAS) LIMITEDAlso holds roles at 6 other companies
- JOHN BUSUTTILdirector of
- JOHN BUSUTTILlegal representative of
- JOHN BUSUTTILsecretary of
- MDD MANOEL ISLAND COMPANY LIMITEDAlso holds roles at 4 other companies
- NOEL ZARB ADAMIdirector of
- NOEL ZARB ADAMIlegal representative of
- MALTA GOVERNMENT INVESTMENTS LTDshareholder of
- MSV LIFE P.L.C.Also holds roles at 10 other companies
- JOHN PETER CLIFFdirector of
- CATHERINE FORMOSAsecretary of
- MARIO MALLIAdirector of
- VALLETTA FUND MANAGEMENT LIMITEDAlso holds roles at 8 other companies
- CHARLES BOWEN FARQUHARSONdirector of
- CHARLES BORGdirector of
- KENNETH FARRUGIAdirector of
- VALLETTA FUND SERVICES LIMITEDAlso holds roles at 6 other companies
- CHARLES BORGdirector of
- CATHERINE FORMOSAsecretary of
- RAMONA PISCOPOdirector of
- VALLETTA INVESTMENT BANK LIMITEDAlso holds roles at 8 other companies
- FRANK XERRI DE CAROdirector of
- EDMUND GATT BALDACCHINOdirector of
- JOHN E. SULLIVANdirector of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN CASSAR WHITE?
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Community intel
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