LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
THOMAS CASSAR TORREGIANI 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
- THOMAS CASSAR TORREGIANI
- TRE CHIESE LIMITED· director of
- TRE CHIESE & CO· shareholder of
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Directorship network
24 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.
TRE CHIESE LIMITED
- IAN J STAFRACEsecretary of
- HELEN CASSAR TORREGIANIdirector of
- HELEN CASSAR TORREGIANIshareholder of
- MICHAEL CASSAR TORREGGIANIdirector of
- MICHAEL CASSAR TORREGGIANIshareholder of
- ANTHONY CASSAR TORREGIANIdirector of
- ANTHONY CASSAR TORREGIANIshareholder of
- CATHERINE CASSAR TORREGIANIdirector of
- CATHERINE CASSAR TORREGIANIshareholder of
- PETER CASSAR TORREGGIANIdirector of
- PETER CASSAR TORREGGIANIlegal representative of
- PETER CASSAR TORREGGIANIshareholder of
TRE CHIESE & CO
- HELEN CASSAR TORREGIANIdirector of
- HELEN CASSAR TORREGIANIshareholder of
- MICHAEL CASSAR TORREGGIANIdirector of
- MICHAEL CASSAR TORREGGIANIshareholder of
- THOMAS CASSAR TORREGGIANIdirector of
- ANTHONY CASSAR TORREGIANIdirector of
- ANTHONY CASSAR TORREGIANIshareholder of
- CATHERINE CASSAR TORREGIANIdirector of
- CATHERINE CASSAR TORREGIANIshareholder of
- PETER CASSAR TORREGGIANIdirector of
- PETER CASSAR TORREGGIANIlegal representative of
- PETER CASSAR TORREGGIANIshareholder of