LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 5
/02
Key facts
Risk signalMedium
Risk
MICHAEL CASSAR TORREGGIANI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MICHAEL CASSAR TORREGGIANI
- TRE CHIESE LIMITED· director of
- CASSAR TORREGGIANI HOLDINGS LIMITED· secretary of
- TRE CHIESE & CO· director of
/04
Directorship network
48 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.
TRE CHIESE LIMITED
- IAN J STAFRACEsecretary of
- HELEN CASSAR TORREGIANIdirector of
- HELEN CASSAR TORREGIANIshareholder of
- THOMAS CASSAR TORREGIANIdirector of
- THOMAS CASSAR TORREGIANIshareholder of
- ANTHONY CASSAR TORREGIANIdirector of
- ANTHONY CASSAR TORREGIANIshareholder of
- CATHERINE CASSAR TORREGIANIdirector of
- CATHERINE CASSAR TORREGIANIshareholder of
- PETER CASSAR TORREGGIANIdirector of
- PETER CASSAR TORREGGIANIlegal representative of
- PETER CASSAR TORREGGIANIshareholder of
CASSAR TORREGGIANI HOLDINGS LIMITED
- CHRISTOPHER DICKSONshareholder of
- ANTHONY DICKSONdirector of
- ANTHONY DICKSONlegal representative of
- ANTHONY DICKSONshareholder of
- ROSE CASSAR TORREGGIANIdirector of
- ROSE CASSAR TORREGGIANIlegal representative of
- ROSE CASSAR TORREGGIANIshareholder of
- MARGARET PARNIS ENGLANDdirector of
- MARGARET PARNIS ENGLANDlegal representative of
- MARGARET PARNIS ENGLANDshareholder of
- MARY SAMMUT ALESSIdirector of
- MARY SAMMUT ALESSIlegal representative of
- MARY SAMMUT ALESSIshareholder of
- MARK CASSAR TORREGGIANIdirector of
- MARK CASSAR TORREGGIANIlegal representative of
- MARK CASSAR TORREGGIANIshareholder of
- FRANCESCA FERROdirector of
- FRANCESCA FERROlegal representative of
- FRANCESCA FERROshareholder of
- PETER CASSAR TORREGGIANIdirector of
- PETER CASSAR TORREGGIANIlegal representative of
- PETER CASSAR TORREGGIANIshareholder of
- CHRISTOPHER CASSAR TORREGGIANIdirector of
- CHRISTOPHER CASSAR TORREGGIANIlegal representative of
- CHRISTOPHER CASSAR TORREGGIANIshareholder of
TRE CHIESE & CO
- HELEN CASSAR TORREGIANIdirector of
- HELEN CASSAR TORREGIANIshareholder of
- THOMAS CASSAR TORREGGIANIdirector of
- THOMAS CASSAR TORREGIANIshareholder of
- ANTHONY CASSAR TORREGIANIdirector of
- ANTHONY CASSAR TORREGIANIshareholder of
- CATHERINE CASSAR TORREGIANIdirector of
- CATHERINE CASSAR TORREGIANIshareholder of
- PETER CASSAR TORREGGIANIdirector of
- PETER CASSAR TORREGGIANIlegal representative of
- PETER CASSAR TORREGGIANIshareholder of