JOHN CASSAR
JOHN CASSAR — Maltese company (icij:icijol-56037375). 5 holdings. Cited to 1 registry.
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.
None in current sources.
- JOHN CASSAR
- SERENDIPITY LTD.· director of
- JUST IN CASE IT LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN CASSAR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOHN CASSAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOHN CASSAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- JUST IN CASE IT LTDAlso holds roles at 6 other companies
- ARTHUR EBEJERdirector of
- ARTHUR EBEJERlegal representative of
- ARTHUR EBEJERsecretary of
- SERENDIPITY LTD.Also holds roles at 4 other companies
- ELENA MARIA CASSARdirector of
- ELENA MARIA CASSARlegal representative of
- ELENA MARIA CASSARsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN CASSAR?
- What is JOHN CASSAR's risk level?
- Where does JOHN CASSAR appear across sources?