DOLORES CASSAR
DOLORES CASSAR — Maltese company (icij:icijol-56057115). 6 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.
- DOLORES CASSAR
- TRUCK AND BUS IMPEX LIMITED· director of
- HAMRUN DEVELOPMENTS LIMITED· shareholder of
- JDG HOLDINGS LIMITED· shareholder of
- ALL-DIESELS LIMITED· shareholder of
- TRIHILLS HEAVY INDUSTRIES LTD· shareholder of
- TRIHILLS ESTATES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOLORES 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 DOLORES 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 DOLORES CASSAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- ALL-DIESELS LIMITEDAlso holds roles at 7 other companies
- JOSEPH CASSARdirector of
- JOSEPH CASSARlegal representative of
- JOSEPH CASSARshareholder of
- HAMRUN DEVELOPMENTS LIMITEDAlso holds roles at 5 other companies
- JOSEPH CASSARdirector of
- JOSEPH CASSARlegal representative of
- JOSEPH CASSARsecretary of
- JDG HOLDINGS LIMITEDAlso holds roles at 4 other companies
- JOSEPH CASSARdirector of
- JOSEPH CASSARlegal representative of
- JOSEPH CASSARsecretary of
- TRIHILLS ESTATES LIMITEDAlso holds roles at 4 other companies
- JOSEPH CASSARdirector of
- JOSEPH CASSARlegal representative of
- JOSEPH CASSARsecretary of
- TRIHILLS HEAVY INDUSTRIES LTDAlso holds roles at 7 other companies
- JOSEPH CASSARdirector of
- JOSEPH CASSARlegal representative of
- JOSEPH CASSARshareholder of
- TRUCK AND BUS IMPEX LIMITEDAlso holds roles at 2 other companies
- JOSEPH CASSARdirector of
- ANTHONY R VALVOliquidator of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOLORES CASSAR?
- What is DOLORES CASSAR's risk level?
- Where does DOLORES CASSAR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DOLORES CASSAR — nothing is disclosed before that.