LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CARMELO SIVE CHARLES CASSAR 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
- CARMELO SIVE CHARLES CASSAR
- MJK SERVICES LIMITED· director of
- M.J.K. TRANSPORT LIMITED· director of
- BURDNARA LIMITED· director of
- CHARLES CASSAR & JOSEPHINE CASSAR· director of
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Directorship network
68 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.
MJK SERVICES LIMITED
- JOSEPHINE SIVE JOYCE CASSARdirector of
- JOSEPHINE SIVE JOYCE CASSARlegal representative of
- JOSEPHINE SIVE JOYCE CASSARshareholder of
M.J.K. TRANSPORT LIMITED
- MJK SERVICES LIMITEDshareholder of
BURDNARA LIMITED
- GHAQDA KOPERATIVA TAL-BURDNARA (1987)shareholder of
- SALVATORE VELLAdirector of
- SALVATORE VELLAlegal representative of
- EDWARD VELLAshareholder of
- JOHN MIZZIshareholder of
- CONSOLATO MARIA AZZOPARDIshareholder of
- MALVINA CASSARshareholder of
- SARAH JACOBSENsecretary of
- JOSEPH AZZOPARDIshareholder of
- CARMELO ZAMMITdirector of
- CARMELO ZAMMITlegal representative of
- JOHN VELLAshareholder of
- JONATHAN CASSARshareholder of
- JOSEPH MARY VELLAshareholder of
- MARK VELLAshareholder of
- MARK CASSARshareholder of
- JONATHAN VELLAshareholder of
- SEBASTIAN VELLAshareholder of
- MARIANO CIANTARdirector of
- MARIANO CIANTARlegal representative of
- GEORGE VELLAshareholder of
- EMMANUEL DEBONOshareholder of
- RENALD CURMIshareholder of
- JOSEPH CONTIliquidator of
- LUDGARO K/A RICHARD SAMMUTshareholder of
- ROGER AZZOPARDIshareholder of
- JOHN BONELLOdirector of
- JOHN BONELLOlegal representative of
- JOSEF CASSARshareholder of
- RAYMOND VASSALLOshareholder of
- CHARLES ABELAdirector of
- CHARLES ABELAlegal representative of
- GEORGE ZAMMITshareholder of
- ALFRED VELLAshareholder of
- JOHN DEGIORGIOshareholder of
- SAVIOUR VELLAshareholder of
- JOSEPH BONELLOshareholder of
- PAUL ABELAdirector of
- PAUL ABELAlegal representative of
- F & D GAUCI LTDshareholder of
- WHITE BROTHERS LIMITEDshareholder of
- EMMANUEL VELLA & SONS LIMITEDshareholder of
- A & E CURMI LIMITEDshareholder of
- JOHN ABELA LIMITEDshareholder of
- KALESS SERVICES LIMITEDshareholder of
- SCHEMBRI BROTHERS (BURDNARA) LIMITEDshareholder of
- M.J.K. TRANSPORT LIMITEDshareholder of
- MIKSONS TRANSPORT COMPANY LIMITEDshareholder of
- S. & T. SERVICES LIMITEDshareholder of
- FAPI MOTORS LIMITEDshareholder of
- AGIUS BROTHERS COMPANY LIMITEDshareholder of
- GORG MAGRI & SONS.shareholder of
- CUMBO BROTHERS.shareholder of
- NAZZARENO SAMMUT & SONS.shareholder of
- VINCENT ZAMMIT AND SONS.shareholder of
- G. & R. MICALLEF.shareholder of
- GRAZIO VELLA AND BROTHERS.shareholder of
- A. A. J. E. ABELA BROTHERS.shareholder of
- D & D ELLUL.shareholder of
- FRANCIS ZAMMIT AND BROTHERS.shareholder of
- PHILIP AGIUS AND SONS.shareholder of
- ANTHONY FALZON AND SONS (TA' MENA)shareholder of
- J & P TRANSPORTshareholder of
CHARLES CASSAR & JOSEPHINE CASSAR
- JOSEPHINE SIVE JOYCE CASSARdirector of