The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Sources
- 2
- UBO hops
- 22
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCASSAR AND COOPER (HOLDINGS) LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CASSAR AND COOPER (HOLDINGS) LIMITED
- CARMEL LIMITED· shareholder of
- ROHAN 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.
Unlock in the full dossierExposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
110 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.
- CARMEL LIMITEDdirector of
- CARMEL LIMITEDlegal representative of
- NINETY FOUR LIMITEDdirector of
- NINETY FOUR LIMITEDlegal representative of
- NINETY FOUR LIMITEDshareholder of
- HORSHAM PROPERTIES LIMITEDdirector of
- ELMO AGENCY LIMITEDdirector of
- ELMO AGENCY LIMITEDlegal representative of
- ELMO INSURANCE BROKERS LIMITEDdirector of
- ELMO INSURANCE BROKERS LIMITEDlegal representative of
- MED HOLIDAY SERVICES LIMITEDdirector of
- MED HOLIDAY SERVICES LIMITEDlegal representative of
- ELMO PENSIONS LIMITEDdirector of
- ELMO PENSIONS LIMITEDlegal representative of
- CARMEL LIMITEDdirector of
- CARMEL LIMITEDlegal representative of
- CARMEL LIMITEDsecretary of
- CARMEL LIMITEDshareholder of
- CASSAR AND COOPER LIMITEDdirector of
- CASSAR AND COOPER LIMITEDlegal representative of
- ELMO INSURANCE LIMITEDdirector of
- ELMO INSURANCE LIMITEDlegal representative of
- CASSAR & COOPER (REAL ESTATE) LIMITEDdirector of
- CASSAR & COOPER (REAL ESTATE) LIMITEDlegal representative of
- CASSAR & COOPER (S & I) LIMITEDdirector of
- CASSAR & COOPER (S & I) LIMITEDlegal representative of
- B.A.S. LIMITEDdirector of
- B.A.S. LIMITEDlegal representative of
- NINETY FOUR LIMITEDdirector of
- NINETY FOUR LIMITEDsecretary of
- NINETY FOUR LIMITEDshareholder of
- DARAGON LIMITEDsecretary of
- CARMEL LIMITEDdirector of
- CARMEL LIMITEDlegal representative of
- CASSAR AND COOPER LIMITEDsecretary of
- SAKURA HOLDING LIMITEDliquidator of
- C & C EXPRESS LIMITEDsecretary of
- Metropolis Developments Limitedsecretary of
- METROPOLIS (CONTRACTING) LTDsecretary of
- CASSAR & COOPER (REAL ESTATE) LIMITEDsecretary of
- AUBERGES SERVICES LIMITEDdirector of
- AUBERGES SERVICES LIMITEDlegal representative of
- AUBERGES SERVICES LIMITEDsecretary of
- AUBERGES SERVICES LIMITEDshareholder of
- CASSAR & COOPER (S & I) LIMITEDsecretary of
- B.A.S. LIMITEDsecretary of
- BATTUTA LOGISTICS SERVICES (MALTA) LIMITEDsecretary of
- M Plaza Investments Ltdsecretary of
- WINDSOR T LIMITEDdirector of
- WINDSOR T LIMITEDlegal representative of
- WINDSOR T LIMITEDsecretary of
- ADAY INVESTMENTS LIMITEDdirector of
- ADAY INVESTMENTS LIMITEDlegal representative of
- GOZO FARMHOUSES LIMITEDsecretary of
- C & C LONDINIUM LIMITEDdirector of
- C & C LONDINIUM LIMITEDlegal representative of
- AQUA TRUST SERVICES MALTA LIMITEDdirector of
- AQUA TRUST SERVICES MALTA LIMITEDlegal representative of
- VALHALLA MARKETING LIMITEDdirector of
- VALHALLA MARKETING LIMITEDlegal representative of
- AD LIB LIMITEDdirector of
- AD LIB LIMITEDlegal representative of
- FAMILY MARINE LIMITEDdirector of
- FAMILY MARINE LIMITEDlegal representative of
- Al Faisal International for Investment Malta Limiteddirector of
- Al Faisal International for Investment Malta Limitedlegal representative of
- KR Holdings Limiteddirector of
- KR Holdings Limitedlegal representative of
- AFFLUX CAPITAL LIMITEDdirector of
- AFFLUX CAPITAL LIMITEDlegal representative of
- GOZO HERITAGE LIMITEDsecretary of
- CAMPION LIMITEDdirector of
- CAMPION LIMITEDlegal representative of
- CAMPION LIMITEDshareholder of
- ROHAN LIMITEDdirector of
- ROHAN LIMITEDlegal representative of
- CASSAR AND COOPER LIMITEDdirector of
- CASSAR AND COOPER LIMITEDlegal representative of
- C & C EXPRESS LIMITEDdirector of
- C & C EXPRESS LIMITEDlegal representative of
- CASSAR & COOPER (REAL ESTATE) LIMITEDdirector of
- CASSAR & COOPER (REAL ESTATE) LIMITEDlegal representative of
- CASSAR & COOPER (S & I) LIMITEDdirector of
- CASSAR & COOPER (S & I) LIMITEDlegal representative of
- B.A.S. LIMITEDdirector of
- B.A.S. LIMITEDlegal representative of
- HORSHAM PROPERTIES LIMITEDdirector of
- ELMO AGENCY LIMITEDdirector of
- ELMO AGENCY LIMITEDlegal representative of
- ELMO INSURANCE BROKERS LIMITEDdirector of
- ELMO INSURANCE BROKERS LIMITEDlegal representative of
- MED HOLIDAY SERVICES LIMITEDdirector of
- MED HOLIDAY SERVICES LIMITEDlegal representative of
- MED HOLIDAY SERVICES LIMITEDsecretary of
- ROHAN LIMITEDdirector of
- ROHAN LIMITEDlegal representative of
- CASSAR AND COOPER LIMITEDdirector of
- CASSAR AND COOPER LIMITEDlegal representative of
- ELMO INSURANCE LIMITEDdirector of
- ELMO INSURANCE LIMITEDlegal representative of
- CASSAR & COOPER (REAL ESTATE) LIMITEDdirector of
- CASSAR & COOPER (REAL ESTATE) LIMITEDlegal representative of
- CASSAR & COOPER (S & I) LIMITEDdirector of
- CASSAR & COOPER (S & I) LIMITEDlegal representative of
- B.A.S. LIMITEDdirector of
- B.A.S. LIMITEDlegal representative of
- OMERS LIMITEDdirector of
- OMERS LIMITEDlegal representative of
- OMERS LIMITEDsecretary of
- OMERS LIMITEDshareholder of
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.
Unlock in the full dossier