GEORGE CASSAR
GEORGE CASSAR — Maltese company (icij:icijol-56032443). 38 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.
- GEORGE CASSAR
- F.C.J.R. COMPANY LIMITED· director of
- L.L.M.A. LIMITED· director of
- CIKFRED LIMITED· director of
- QORMANN LTD· director of
- CASFEN CONSTRUCTION LTD· director of
- GEOCAS CONSTRUCTION LTD· director of
- TAL-GNIEN DEVELOPMENTS LIMITED· director of
- C.C.F.F. LIMITED· director of
- TRUSTED LIMITED· director of
- F C F CO LTD· director of
- CASVEL LTD· director of
- L.L.M.A INVESTMENTS LIMITED· director of
- F & C CONSTRUCTION LTD· director of
- GKL PROPERTIES LTD· director of
- SAN PAWL CONTRACTORS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEORGE 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 GEORGE 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 GEORGE CASSAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- C.C.F.F. LIMITEDAlso holds roles at 6 other companies
- JOHN FALZONdirector of
- JOHN FALZONshareholder of
- LAWRENCE CASSARdirector of
- CASFEN CONSTRUCTION LTDAlso holds roles at 3 other companies
- FRANCE FENECHdirector of
- FRANCE FENECHsecretary of
- FRANCE FENECHshareholder of
- CASVEL LTDAlso holds roles at 9 other companies
- RITA CARMEN VELLAdirector of
- RITA CARMEN VELLAlegal representative of
- LAWRENCE CASSARdirector of
- CIKFRED LIMITEDAlso holds roles at 7 other companies
- SANTINO GAUCIdirector of
- SANTINO GAUCIlegal representative of
- SANTINO GAUCIsecretary of
- F & C CONSTRUCTION LTDAlso holds roles at 2 other companies
- FRANK FENECHdirector of
- FRANK FENECHsecretary of
- F C F CO LTDAlso holds roles at 5 other companies
- MARGARET MIFSUDliquidator of
- JOHN FALZONdirector of
- JOHN FALZONshareholder of
- F.C.J.R. COMPANY LIMITEDAlso holds roles at 9 other companies
- MARGARET MIFSUDliquidator of
- JOHN AGIUSdirector of
- JOHN AGIUSlegal representative of
- GKL PROPERTIES LTDAlso holds roles at 8 other companies
- JOSEPH SAMMUTsecretary of
- KENNETH DEBATTISTAdirector of
- KENNETH DEBATTISTAlegal representative of
- L.L.M.A INVESTMENTS LIMITEDAlso holds roles at 12 other companies
- KENNETH DEBATTISTAdirector of
- KENNETH DEBATTISTAlegal representative of
- Antoine Cassardirector of
- L.L.M.A. LIMITEDAlso holds roles at 5 other companies
- ANTOINE CASSARshareholder of
- MARIA DEBATTISTAshareholder of
- GRACE CASSARshareholder of
- QORMANN LTDAlso holds roles at 6 other companies
- NAZZARENO VELLAdirector of
- NAZZARENO VELLAlegal representative of
- NAZZARENO VELLAsecretary of
- SAN PAWL CONTRACTORS LIMITEDAlso holds roles at 2 other companies
- FRANK FENECHdirector of
- FRANK FENECHsecretary of
- TAL-GNIEN DEVELOPMENTS LIMITEDAlso holds roles at 8 other companies
- SANTINO GAUCIdirector of
- SANTINO GAUCIlegal representative of
- SANTINO GAUCIsecretary of
- TRUSTED LIMITEDAlso holds roles at 9 other companies
- KENNETH DEBATTISTAdirector of
- KENNETH DEBATTISTAlegal representative of
- KENNETH DEBATTISTAshareholder of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GEORGE CASSAR?
- What is GEORGE CASSAR's risk level?
- Where does GEORGE CASSAR appear across sources?
Community intel
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