PATRICK CASSAR
PATRICK CASSAR — Maltese company (icij:icijol-56048213). 5 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.
- PATRICK CASSAR
- T. A. F. LIMITED· secretary of
- FASHIONS HOLDINGS CO. LIMITED· secretary of
- BRAVA CO. LTD· secretary of
- CMJ INVESTMENT OVERSEAS LIMITED· secretary of
- U.C.I.M. HOLDING CO LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PATRICK 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 PATRICK 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 PATRICK CASSAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- BRAVA CO. LTDAlso holds roles at 3 other companies
- JOHN MAMOdirector of
- JOHN MAMOlegal representative of
- PATER HOLDING COMPANY LIMITEDshareholder of
- CMJ INVESTMENT OVERSEAS LIMITEDAlso holds roles at 7 other companies
- FRANCESCA GRECHdirector of
- FRANCESCA GRECHlegal representative of
- JEAN CLAUDE CHETCUTIdirector of
- FASHIONS HOLDINGS CO. LIMITEDAlso holds roles at 3 other companies
- RACHEL BONELLOliquidator of
- ANTON CASSARdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
- T. A. F. LIMITEDAlso holds roles at 5 other companies
- FRANCESCA GRECHshareholder of
- ANTHONY MAMOshareholder of
- THERESA MAMOdirector of
- U.C.I.M. HOLDING CO LTDAlso holds roles at 3 other companies
- FRANCESCA GRECHdirector of
- JOHN MAMOdirector of
- PATER HOLDING COMPANY LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PATRICK CASSAR?
- What is PATRICK CASSAR's risk level?
- Where does PATRICK CASSAR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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