- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
CASSARCAMILLERI VITICULTURE LTD
CASSARCAMILLERI VITICULTURE LTD — Maltese company (icij:icijol-55008532). Offshore exposure upstream, UBO chain traced 15 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CASSARCAMILLERI VITICULTURE LTD
- MARSOVIN LTD.· shareholder of
- CASSARCAMILLERI LIMITED· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CASSARCAMILLERI VITICULTURE LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 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.
- ALBERT A. CASSARAlso holds roles at 40 other companies
- MARSOVIN LTD.director of
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- CASSARCAMILLERI LIMITEDAlso holds roles at 2 other companies
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDshareholder of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTDshareholder of
- HENRY CASSARAlso holds roles at 45 other companies
- MARSOVIN LTD.director of
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- JEREMY CASSARAlso holds roles at 8 other companies
- MARSOVIN LTD.director of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDdirector of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDlegal representative of
- JOSEPH CHETCUTIAlso holds roles at 15 other companies
- MARSOVIN LTD.secretary of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDsecretary of
- RESIDUAL LIMITEDsecretary of
- LINO CASAPINTAAlso holds roles at 25 other companies
- MERCHANTS (NOMINEE) LIMITEDdirector of
- RTK LIMITEDdirector of
- RTK LIMITEDlegal representative of
- LOUIE CAMILLERIAlso holds roles at 26 other companies
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDdirector of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDlegal representative of
- MASTER WINE HOLDINGS LIMITEDsecretary of
- MARSOVIN LTD.Also holds roles at 5 other companies
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDshareholder of
- MALTA DEPOSIT AND RETURN SYSTEM LIMITEDshareholder of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTDshareholder of
- PAUL MERCIECAAlso holds roles at 43 other companies
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- CAM SERVICES LIMITEDdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns CASSARCAMILLERI VITICULTURE LTD?
- What is CASSARCAMILLERI VITICULTURE LTD's risk level?
- Where does CASSARCAMILLERI VITICULTURE LTD appear across sources?