CONRAD CASSAR TORREGIANI
CONRAD CASSAR TORREGIANI — Maltese company (icij:icijol-56020240). 32 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.
- CONRAD CASSAR TORREGIANI
- ARCH INVESTMENTS LIMITED· director of
- DELOITTE LIMITED· director of
- TORO COMPANY LIMITED· director of
- MAKEPEACE LIMITED· secretary of
- PORTICO LIMITED· secretary of
- COMET INVESTMENTS LTD.· director of
- DELOITTE & TOUCHE SERVICES LIMITED· director of
- DTT 13 LIMITED· director of
- DELOITTE AUDIT LIMITED· director of
- DELOITTE SERVICES LIMITED· director of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITED· director of
- TORO MARITIME LIMITED· director of
- DTT 130 LIMITED· director of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH· shareholder of
- MCT & CO.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONRAD CASSAR TORREGIANI — 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 CONRAD CASSAR TORREGIANI 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 CONRAD CASSAR TORREGIANI is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- ARCH INVESTMENTS LIMITEDAlso holds roles at 41 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- JOSEF PACEliquidator of
- COMET INVESTMENTS LTD.Also holds roles at 5 other companies
- EMANUEL MAGRIdirector of
- EMANUEL MAGRIlegal representative of
- JAN SAMMUTdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDAlso holds roles at 30 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- ANDREW MANDUCAdirector of
- DELOITTE AUDIT LIMITEDAlso holds roles at 30 other companies
- NICHOLAS CAPTURdirector of
- NICHOLAS CAPTURlegal representative of
- ANDREW MANDUCAdirector of
- DELOITTE LIMITEDAlso holds roles at 12 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- ANDREW MANDUCAdirector of
- DELOITTE SERVICES LIMITEDAlso holds roles at 32 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- ANDREW MANDUCAdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDAlso holds roles at 30 other companies
- NICHOLAS CAPTURdirector of
- NICHOLAS CAPTURlegal representative of
- ANDREW MANDUCAdirector of
- DTT 13 LIMITEDAlso holds roles at 2 other companies
- JOSEF PACEsecretary of
- COMET INVESTMENTS LTD.shareholder of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHAlso holds roles at 28 other companies
- DELOITTE & TOUCHEshareholder of
- INSTITUTE OF FINANCIAL SERVICES PRACTITIONERSshareholder of
- CHRISTOPHER NAUDIshareholder of
- MCT & CO.Also holds roles at 6 other companies
- JULIAN CASSAR TORREGIANIdirector of
- JULIAN CASSAR TORREGIANIshareholder of
- MARK CASSAR TORREGGIANIdirector of
- PORTICO LIMITEDAlso holds roles at 4 other companies
- JULIAN CASSAR TORREGIANIdirector of
- JULIAN CASSAR TORREGIANIshareholder of
- MARK CASSAR TORREGGIANIshareholder of
- TORO COMPANY LIMITEDAlso holds roles at 10 other companies
- JULIAN CASSAR TORREGIANIdirector of
- JULIAN CASSAR TORREGIANIlegal representative of
- JULIAN CASSAR TORREGIANIsecretary of
- TORO MARITIME LIMITEDAlso holds roles at 6 other companies
- JULIAN CASSAR TORREGIANIdirector of
- JULIAN CASSAR TORREGIANIlegal representative of
- JULIAN CASSAR TORREGIANIshareholder of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CONRAD CASSAR TORREGIANI?
- What is CONRAD CASSAR TORREGIANI's risk level?
- Where does CONRAD CASSAR TORREGIANI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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