LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JEREMY CASSAR is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JEREMY CASSAR
- MARSOVIN LTD.· director of
- CASSARCAMILLERI VITICULTURE LTD· director of
- FALCON VENTURES LIMITED· director of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTD· director of
- CASSARCAMILLERI LIMITED· director of
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Directorship network
63 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MARSOVIN LTD.
- EDWARD CASSARdirector of
- JOSEPH CHETCUTIsecretary of
- RICHARD CASSARdirector of
- VICTOR FERRITOdirector of
- ALBERT A. CASSARdirector of
- HENRY CASSARdirector of
- S & D LTDshareholder of
- HARDY LIMITEDshareholder of
CASSARCAMILLERI VITICULTURE LTD
- LINO CASAPINTAdirector of
- LINO CASAPINTAlegal representative of
- PAUL MERCIECAdirector of
- PAUL MERCIECAlegal representative of
- JOSEPH CHETCUTIsecretary of
- LOUIE CAMILLERIdirector of
- LOUIE CAMILLERIlegal representative of
- ALBERT A. CASSARdirector of
- ALBERT A. CASSARlegal representative of
- HENRY CASSARdirector of
- HENRY CASSARlegal representative of
- MARSOVIN LTD.shareholder of
- CASSARCAMILLERI LIMITEDshareholder of
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD
- LINO CASAPINTAdirector of
- LINO CASAPINTAlegal representative of
- PAUL MERCIECAdirector of
- PAUL MERCIECAlegal representative of
- JOSEPH CHETCUTIsecretary of
- LOUIE CAMILLERIdirector of
- LOUIE CAMILLERIlegal representative of
- ALBERT A. CASSARdirector of
- ALBERT A. CASSARlegal representative of
- HENRY CASSARdirector of
- HENRY CASSARlegal representative of
- MARSOVIN LTD.shareholder of
- CASSARCAMILLERI LIMITEDshareholder of
FALCON VENTURES LIMITED
- LARAGH CASSARdirector of
- LARAGH CASSARsecretary of
- ANTHONY J CASSARdirector of
- ANTHONY J CASSARlegal representative of
- ANTHONY J CASSARshareholder of
CASSARCAMILLERI BOTTLERS AND VINTNERS LTD
- LINO CASAPINTAdirector of
- PAUL MERCIECAdirector of
- JOSEPH CHETCUTIsecretary of
- LOUIE CAMILLERIdirector of
- LOUIE CAMILLERIlegal representative of
- ALBERT A. CASSARdirector of
- ALBERT A. CASSARlegal representative of
- HENRY CASSARdirector of
- HENRY CASSARlegal representative of
- MARSOVIN LTD.shareholder of
- CASSARCAMILLERI LIMITEDshareholder of
CASSARCAMILLERI LIMITED
- LINO CASAPINTAdirector of
- LINO CASAPINTAlegal representative of
- PAUL MERCIECAdirector of
- PAUL MERCIECAlegal representative of
- JOSEPH CHETCUTIsecretary of
- LOUIE CAMILLERIdirector of
- LOUIE CAMILLERIlegal representative of
- ALBERT CASSARdirector of
- ALBERT CASSARlegal representative of
- HENRY CASSARdirector of
- HENRY CASSARlegal representative of
- MARSOVIN LTD.shareholder of
- MASTER WINE HOLDINGS LIMITEDshareholder of