The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCASSAR ENTERPRISES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- CASSAR ENTERPRISES LIMITED
- JOHN CASSAR· shareholder of
- CHARLES CASSAR· shareholder of
- ANTHONY CASSAR· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
89 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.
- CASSAR DOCKS LIMITEDdirector of
- CASSAR SHIP REPAIR LIMITEDdirector of
- CASSAR DOCKS LIMITEDdirector of
- CASBON CONSTRUCTION LTDdirector of
- CASBON CONSTRUCTION LTDlegal representative of
- ELDAREN SHIPPING COMPANY LIMITEDshareholder of
- CASSAR MARINE SERVICES LIMITEDdirector of
- CASSAR MARINE SERVICES LIMITEDshareholder of
- C.C.C. CASSAR IMPORTS CO. LIMITEDdirector of
- C.C.C. CASSAR IMPORTS CO. LIMITEDlegal representative of
- C.C.C. CASSAR IMPORTS CO. LIMITEDshareholder of
- SARTARD LIMITEDdirector of
- CASSAR SHIP REPAIR LIMITEDdirector of
- MT HOLDINGS LIMITEDsecretary of
- CASSAR DOCKS LIMITEDsecretary of
- FEDERATED MILLS PLCsecretary of
- CASBON CONSTRUCTION LTDsecretary of
- CHINESE TAVERN CATERERS LIMITEDsecretary of
- B.C.G. LIMITEDsecretary of
- CASSAR MARINE HOLDINGS LIMITEDsecretary of
- AOH LTD.secretary of
- BONCAS LIMITEDsecretary of
- Hermanas Limitedsecretary of
- SARTARD LIMITEDsecretary of
- AA Management Services Ltd.secretary of
- Mirk Services Ltdsecretary of
- CASSAR SHIP REPAIR LIMITEDsecretary of
- MT HOLDINGS LIMITEDdirector of
- MT HOLDINGS LIMITEDlegal representative of
- MT HOLDINGS LIMITEDshareholder of
- CASSAR DOCKS LIMITEDdirector of
- CASSAR DOCKS LIMITEDlegal representative of
- CASSAR DOCKS LIMITEDshareholder of
- CASBON CONSTRUCTION LTDdirector of
- CASBON CONSTRUCTION LTDlegal representative of
- CHINESE TAVERN CATERERS LIMITEDdirector of
- CHINESE TAVERN CATERERS LIMITEDlegal representative of
- B.C.G. LIMITEDdirector of
- B.C.G. LIMITEDlegal representative of
- ON VALLEY CO. LIMITEDdirector of
- ON VALLEY CO. LIMITEDlegal representative of
- CASSAR MARINE HOLDINGS LIMITEDdirector of
- CASSAR MARINE HOLDINGS LIMITEDlegal representative of
- C.J.T. LIMITEDdirector of
- C.J.T. LIMITEDlegal representative of
- C.J.T. LIMITEDshareholder of
- CJTW HOLDINGS LIMITEDdirector of
- ELDAREN SHIPPING COMPANY LIMITEDdirector of
- ELDAREN SHIPPING COMPANY LIMITEDlegal representative of
- ISLAND BUNKER OILS LTDdirector of
- ISLAND BUNKER OILS LTDlegal representative of
- ANCHOR OILS LIMITEDshareholder of
- AOH LTD.director of
- AOH LTD.legal representative of
- AOH LTD.shareholder of
- ISLAND OILS HOLDINGS LTDdirector of
- ISLAND OILS HOLDINGS LTDlegal representative of
- ANCHOR BAY MARITIME LIMITEDdirector of
- ANCHOR BAY MARITIME LIMITEDlegal representative of
- CJTW LIMITEDdirector of
- BONCAS LIMITEDdirector of
- BONCAS LIMITEDlegal representative of
- MISTRA BAY MARITIME LIMITEDdirector of
- MISTRA BAY MARITIME LIMITEDlegal representative of
- ISLAND FENDERING (MALTA) LIMITEDdirector of
- ISLAND FENDERING (MALTA) LIMITEDlegal representative of
- ISLAND PETROLEUM SERVICES LTDdirector of
- UMW DEVELOPMENTS LIMITEDdirector of
- UMW DEVELOPMENTS LIMITEDlegal representative of
- XLENDI BAY MARITIME LIMITEDdirector of
- XLENDI BAY MARITIME LIMITEDlegal representative of
- SALINA BAY MARITIME LIMITEDdirector of
- SALINA BAY MARITIME LIMITEDlegal representative of
- BALLUTA BAY MARITIME LIMITEDdirector of
- BALLUTA BAY MARITIME LIMITEDlegal representative of
- CASSAR MARINE SERVICES LIMITEDdirector of
- CASSAR MARINE SERVICES LIMITEDlegal representative of
- CASSAR MARINE SERVICES LIMITEDshareholder of
- PARADISE BAY MARITIME LIMITEDdirector of
- PARADISE BAY MARITIME LIMITEDlegal representative of
- TAL-FLIXKUN LTDdirector of
- TAL-FLIXKUN LTDlegal representative of
- BLUE SAILS HOLDINGS LIMITEDdirector of
- BLUE SAILS HOLDINGS LIMITEDlegal representative of
- SARTARD LIMITEDdirector of
- SARTARD LIMITEDlegal representative of
- CASSAR SHIP REPAIR LIMITEDdirector of
- CASSAR SHIP REPAIR LIMITEDlegal representative of
- CASSAR SHIP REPAIR LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier