Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CASSAR AND COOPER (HOLDINGS) LIMITED

High
Company·MT·icij:icijol-55035891
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WINIFRED CASSARdirector of→CASSAR AND COOPER (HOLDINGS) LIMITED
  2. 1WINIFRED CASSARlegal representative of→CASSAR AND COOPER (HOLDINGS) LIMITED
  3. 1WILLIAM L. HARDINGdirector of→CASSAR AND COOPER (HOLDINGS) LIMITED
  4. 1WILLIAM L. HARDINGlegal representative of→CASSAR AND COOPER (HOLDINGS) LIMITED
  5. 1RODERICK ZAMMIT PACEsecretary of→CASSAR AND COOPER (HOLDINGS) LIMITED
  6. 1MICHAEL COOPERdirector of→CASSAR AND COOPER (HOLDINGS) LIMITED
  7. 1MICHAEL COOPERlegal representative of→CASSAR AND COOPER (HOLDINGS) LIMITED
  8. 1JOHN C. A. COOPERdirector of→CASSAR AND COOPER (HOLDINGS) LIMITED
  9. 1JOHN C. A. COOPERlegal representative of→CASSAR AND COOPER (HOLDINGS) LIMITED
  10. 1CARMEL LIMITEDshareholder of→CASSAR AND COOPER (HOLDINGS) LIMITED
  11. 1ROHAN LIMITEDshareholder of→CASSAR AND COOPER (HOLDINGS) LIMITED