LORCAS DEVELOPERS LTD
LORCAS DEVELOPERS LTD — Maltese company (icij:icijol-56088053). 3 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.
- LORCAS DEVELOPERS LTD
- GKL PROPERTIES LTD· shareholder of
- CASSAR & CASTAGNA PROPERTIES LTD· shareholder of
- CASSAR INVESTMENTS LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LORCAS DEVELOPERS LTD — 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 LORCAS DEVELOPERS LTD 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 LORCAS DEVELOPERS LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- CASSAR & CASTAGNA PROPERTIES LTDAlso holds roles at 9 other companies
- EMAN CASTAGNAdirector of
- EMAN CASTAGNAlegal representative of
- Antoine Cassardirector of
- CASSAR INVESTMENTS LTDAlso holds roles at 6 other companies
- Antoine Cassardirector of
- Antoine Cassarlegal representative of
- Antoine Cassarsecretary of
- GKL PROPERTIES LTDAlso holds roles at 9 other companies
- JOSEPH SAMMUTsecretary of
- GEORGE CASSARdirector of
- GEORGE CASSARlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LORCAS DEVELOPERS LTD?
- What is LORCAS DEVELOPERS LTD's risk level?
- Where does LORCAS DEVELOPERS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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