- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
SUNDOWN HOLDINGS LIMITED
SUNDOWN HOLDINGS LIMITED — Maltese company (icij:icijol-55040891). Offshore exposure upstream, UBO chain traced 22 hops, 8 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- SUNDOWN HOLDINGS LIMITED
- EDWARD CASSAR· shareholder of
- VICTORIA TONNA· shareholder of
- JANE CASSAR· shareholder of
- RICHARD CASSAR· shareholder of
- ALBERT A. CASSAR· shareholder of
- HENRY CASSAR· shareholder of
- ANNA MURRAY CURTIS· shareholder of
- FALCON VENTURES LIMITED· shareholder of
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SUNDOWN HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain13 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 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.
- ALBERT A. CASSARAlso holds roles at 40 other companies
- MARSOVIN LTD.director of
- CASSARCAMILLERI VITICULTURE LTDdirector of
- CASSARCAMILLERI VITICULTURE LTDlegal representative of
- ANNA MURRAY CURTISAlso holds roles at 28 other companies
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- IPOMOEA LIMITEDdirector of
- EDWARD CASSARAlso holds roles at 30 other companies
- MARSOVIN LTD.director of
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- FALCON VENTURES LIMITEDAlso holds roles at 5 other companies
- RESIDUAL LIMITEDshareholder of
- ISLET PROMENADE LIMITEDshareholder of
- SUNDOWN COURT LIMITEDshareholder of
- HENRY CASSARAlso holds roles at 45 other companies
- MARSOVIN LTD.director of
- CASSARCAMILLERI VITICULTURE LTDdirector of
- CASSARCAMILLERI VITICULTURE LTDlegal representative of
- JANE CASSARAlso holds roles at 26 other companies
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- LEYLANDII LIMITEDdirector of
- JOSEPH CHETCUTIAlso holds roles at 15 other companies
- MARSOVIN LTD.secretary of
- CASSARCAMILLERI VITICULTURE LTDsecretary of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDsecretary of
- RICHARD CASSARAlso holds roles at 33 other companies
- MARSOVIN LTD.director of
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- VICTORIA TONNAAlso holds roles at 27 other companies
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- VISION PROPERTIES LIMITEDdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns SUNDOWN HOLDINGS LIMITED?
- What is SUNDOWN HOLDINGS LIMITED's risk level?
- Where does SUNDOWN HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SUNDOWN HOLDINGS LIMITED — nothing is disclosed before that.