Who owns JOHN G. CASSAR LIMITED?

No ownership or control links for JOHN G. CASSAR LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOHN G. CASSAR LIMITED's risk level?

WhiteIntel flags JOHN G. CASSAR LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHN G. CASSAR LIMITED appear across sources?

JOHN G. CASSAR LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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JOHN G. CASSAR LIMITED

Name: JOHN G. CASSAR LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOHN G. CASSAR LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 11

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

JOHN G. CASSAR LIMITED 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

JOHN G. CASSAR LIMITED
- LOGISTICS LIMITED· shareholder of
- ZACHARY LTD· shareholder of
- ALF. MIZZI & SONS (HR) LTD.· shareholder of
- FOODFINDERS LTD.· shareholder of
- DERFLA LTD· shareholder of
- MACPHERSON MEDITERRANEAN LIMITED· shareholder of
- KCHR LTD· shareholder of
- Kitchen Concepts Ltd.· shareholder of
- Alfoods Ltd· shareholder of
- LEISURE STORES LIMITED· shareholder of
- ALF. MIZZI & SONS (MARKETING) LTD· shareholder of

/04

Directorship network

125 other roles

Where 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.

LOGISTICS LIMITED

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
RAY PORTELLIdirector of
RAY PORTELLIlegal representative of
AUDREY KOMRIJ JONESsecretary of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ANDREW MIZZIdirector of
ANDREW MIZZIlegal representative of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHlegal representative of
ALF. MIZZI & SONS LTDshareholder of

ZACHARY LTD

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
RAY PORTELLIdirector of
RAY PORTELLIlegal representative of
AUDREY KOMRIJ JONESsecretary of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ANDREW MIZZIdirector of
ANDREW MIZZIlegal representative of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHlegal representative of
ALF. MIZZI & SONS LTDshareholder of

ALF. MIZZI & SONS (HR) LTD.

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
RAY PORTELLIdirector of
RAY PORTELLIlegal representative of
AUDREY KOMRIJ JONESsecretary of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ANDREW MIZZIdirector of
ANDREW MIZZIlegal representative of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHlegal representative of
ALF. MIZZI & SONS LTDshareholder of

FOODFINDERS LTD.

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
RAY PORTELLIdirector of
RAY PORTELLIlegal representative of
AUDREY KOMRIJ JONESsecretary of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ANDREW MIZZIdirector of
ANDREW MIZZIlegal representative of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHlegal representative of
ALF. MIZZI & SONS LTDshareholder of

DERFLA LTD

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
RAY PORTELLIdirector of
RAY PORTELLIlegal representative of
AUDREY KOMRIJ JONESsecretary of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ANDREW MIZZIdirector of
ANDREW MIZZIlegal representative of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHlegal representative of
ALF. MIZZI & SONS LTDshareholder of

MACPHERSON MEDITERRANEAN LIMITED

GEORGE SAIDsecretary of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ANDREW MAGRI OVERENDdirector of
ANDREW MAGRI OVERENDlegal representative of
JOSEPH PACEdirector of
JOSEPH PACElegal representative of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
CALCO LIMITEDshareholder of
ALLIED PROJECTS LIMITEDshareholder of

KCHR LTD

REUBEN DEMICOLIdirector of
REUBEN DEMICOLIlegal representative of
AUDREY KOMRIJ JONESsecretary of
Julian Sammutdirector of
Julian Sammutlegal representative of
ALF. MIZZI & SONS LTDshareholder of

Kitchen Concepts Ltd.

REUBEN DEMICOLIdirector of
REUBEN DEMICOLIlegal representative of
JACKIE BRIFFAdirector of
JACKIE BRIFFAlegal representative of
DAVID V. TABONEdirector of
DAVID V. TABONElegal representative of
AUDREY KOMRIJ JONESsecretary of
Julian Sammutdirector of
Julian Sammutlegal representative of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ALF. MIZZI & SONS LTDshareholder of

Alfoods Ltd

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
RAY PORTELLIdirector of
RAY PORTELLIlegal representative of
AUDREY KOMRIJ JONESsecretary of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ANDREW MIZZIdirector of
ANDREW MIZZIlegal representative of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHlegal representative of
ALF. MIZZI & SONS LTDshareholder of

LEISURE STORES LIMITED

ALBERT PETROCOCCHINOdirector of
ALBERT PETROCOCCHINOlegal representative of
Louise Velladirector of
Louise Vellalegal representative of
AUDREY KOMRIJ JONESsecretary of
Julian Sammutdirector of
Julian Sammutlegal representative of
Michel Micallefdirector of
Michel Micalleflegal representative of
JOHN P. CASALETTOdirector of
JOHN P. CASALETTOlegal representative of
ALF. MIZZI & SONS LTDshareholder of

ALF. MIZZI & SONS (MARKETING) LTD

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
RAY PORTELLIdirector of
RAY PORTELLIlegal representative of
AUDREY KOMRIJ JONESsecretary of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ANDREW MIZZIdirector of
ANDREW MIZZIlegal representative of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHlegal representative of
ALF. MIZZI & SONS LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN G. CASSAR LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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