LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 18
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
CLAUDINE CASSAR is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- CLAUDINE CASSAR
- ALERT COMMUNICATIONS LIMITED· director of
- INTERVOYAGER.COM LTD· director of
- SECURICASH LIMITED· director of
- ALERT SOLUTIONS LIMITED· director of
- BetWitch Limited· shareholder of
- Alert Creative Limited· director of
- ALERT HOLDINGS LIMITED· director of
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Directorship network
31 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.
ALERT COMMUNICATIONS LIMITED
- ANDREW CASSARdirector of
- MARIA CARBONAROsecretary of
- ALERT HOLDINGS LIMITEDshareholder of
INTERVOYAGER.COM LTD
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- ADRIAN ZAMMIT TABONAshareholder of
- RACHEL BONELLOliquidator of
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAlegal representative of
- MICHAEL ZAMMIT TABONAshareholder of
- JULIAN ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAlegal representative of
- JULIAN ZAMMIT TABONAshareholder of
- GREGORY SCICLUNAshareholder of
SECURICASH LIMITED
- ANTONIO GRECHliquidator of
- JONATHAN MANGIONlegal representative of
- JOSEPH PELLICANOdirector of
- JOSEPH PELLICANOshareholder of
ALERT SOLUTIONS LIMITED
- DAMIAN HEATHdirector of
- DAMIAN HEATHlegal representative of
- DAMIAN HEATHshareholder of
- ALERT HOLDINGS LIMITEDshareholder of
BetWitch Limited
- INNISTON LTDshareholder of
- STRATEGA-OST BETEILINGUNGEN AGshareholder of
- ASSET SELECT ADVISORY ESTABLISHMENTshareholder of
Alert Creative Limited
- ANDREW CASSARdirector of
- MARIA CARBONAROsecretary of
- ALERT HOLDINGS LIMITEDshareholder of
ALERT HOLDINGS LIMITED
- ANDREW CASSARdirector of
- ANDREW CASSARsecretary of
- ANDREW CASSARshareholder of