Skip to content
W
WhiteIntel
W
WhiteIntel
Search
Ask
Ownership graph
Documents
API & MCP
Pricing
Workspace
Open workspace
Sign in
Search
LIVE · CORPUS
/
Dossier
■
LARAGH CASSAR
High
Organization
·
MT
·
icij:icijol-56044134
JSON / MCP
View network
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
FALCON VENTURES LIMITED
director of
■
FALCON VENTURES LIMITED
secretary of
■
Medserv p.l.c.
secretary of
■
MEDSERV OPERATIONS LIMITED
secretary of
■
BODENSEE LIMITED
liquidator of
■
JPMorgan European Property Holding Malta 7 Limited
secretary of
■
BAWAG FINANCE MALTA LTD.
secretary of
■
MEDSERV INTERNATIONAL LIMITED
secretary of
■
SUNDOWN COURT LIMITED
director of
■
Dominion DMG Malta Limited
liquidator of
■
SC MALTA HOLDINGS LIMITED
liquidator of
■
SC EQUITY TRADING LIMITED
liquidator of
■
SC FINANCIAL TRADING LIMITED
liquidator of
■
MEDSERV EASTERN MEDITERRANEAN LIMITED
secretary of
■
MEDSERV ITALY LIMITED
secretary of
■
MEDSERV LIBYA LIMITED
secretary of
■
CS CARGO Malta Limited
secretary of
■
MEDSERV EAST AFRICA LTD.
secretary of
■
MEDSERV M.E. LIMITED
secretary of
■
SC Malta SICAV p.l.c.
liquidator of
■
DOMINION GLOBAL FINANCE FUND SICAV P.L.C.
liquidator of
■
Reventon Advanced Solutions Sicav plc
secretary of