JONATHAN CASSANO
JONATHAN CASSANO — Maltese company (icij:icijol-56026303). 4 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.
- JONATHAN CASSANO
- EUROMED LIMITED· shareholder of
- FINANCIAL SERVICES LIMITED· shareholder of
- UPTIME LOGIC LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JONATHAN CASSANO — 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 JONATHAN CASSANO 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 JONATHAN CASSANO 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.
- EUROMED LIMITEDAlso holds roles at 6 other companies
- ANNA MARIA ALDENshareholder of
- MARY ROSE CASSANOshareholder of
- CHARLES CASSANOdirector of
- FINANCIAL SERVICES LIMITEDAlso holds roles at 8 other companies
- ANNA MARIA ALDENshareholder of
- MARY ROSE CASSANOdirector of
- MARY ROSE CASSANOlegal representative of
- UPTIME LOGIC LIMITEDAlso holds roles at 4 other companies
- CHARLES CASSANOdirector of
- CHARLES CASSANOlegal representative of
- CHARLES CASSANOsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JONATHAN CASSANO?
- What is JONATHAN CASSANO's risk level?
- Where does JONATHAN CASSANO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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