ANTHONY LESLIE CASSAR
ANTHONY LESLIE CASSAR — Maltese company (icij:icijol-56092188). 10 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.
- ANTHONY LESLIE CASSAR
- WORLD AVIATION GROUP LIMITED· director of
- CENTRECOM LTD· director of
- BPO SERVICES LIMITED· director of
- WORLD AVIATION SYSTEMS LIMITED· director of
- AVIATION ON LINE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY LESLIE 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 ANTHONY LESLIE 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 ANTHONY LESLIE 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.
- AVIATION ON LINE LIMITEDAlso holds roles at 9 other companies
- SIMON SCHEMBRIsecretary of
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- BPO SERVICES LIMITEDAlso holds roles at 9 other companies
- SIMON SCHEMBRIsecretary of
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- CENTRECOM LTDAlso holds roles at 9 other companies
- SIMON SCHEMBRIsecretary of
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- WORLD AVIATION GROUP LIMITEDAlso holds roles at 9 other companies
- SIMON SCHEMBRIsecretary of
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- WORLD AVIATION SYSTEMS LIMITEDAlso holds roles at 9 other companies
- SIMON SCHEMBRIsecretary of
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY LESLIE CASSAR?
- What is ANTHONY LESLIE CASSAR's risk level?
- Where does ANTHONY LESLIE CASSAR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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