Who owns RICHARD CASSAR?

No ownership or control links for RICHARD CASSAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RICHARD CASSAR's risk level?

WhiteIntel flags RICHARD CASSAR as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RICHARD CASSAR appear across sources?

RICHARD CASSAR is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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RICHARD CASSAR

Name: RICHARD CASSAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RICHARD CASSAR, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 35

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

RICHARD CASSAR is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

RICHARD CASSAR
- MARSOVIN LTD.· director of
- INVESTMENT PROPERTIES LTD· director of
- ANIKA VENTURES LIMITED· director of
- INVESTMENT PROPERTIES (HOLDINGS) LIMITED· director of
- RESIDUAL LIMITED· director of
- ISLET PROMENADE LIMITED· director of
- ANIKA VENTURES INVEST LIMITED· director of
- COMMENDATORE ANTONIO CASSAR LIMITED· shareholder of
- ST. JOSEPH (HOLDINGS) LIMITED· shareholder of
- SUNSHINE LIMITED· director of
- MNARJA LIMITED· director of
- ALL SERVICES LIMITED· director of
- SUNDOWN HOLDINGS LIMITED· director of
- SUNDOWN COURT LIMITED· director of
- ST JOSEPH FLOUR MILLS CO LIMITED· shareholder of
- MONARCH CO. LTD· director of
- S & D LTD· director of
- HARDY LIMITED· director of

/04

Directorship network

255 other roles

Where 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.

MARSOVIN LTD.

EDWARD CASSARdirector of
JEREMY CASSARdirector of
JOSEPH CHETCUTIsecretary of
VICTOR FERRITOdirector of
ALBERT A. CASSARdirector of
HENRY CASSARdirector of
S & D LTDshareholder of
HARDY LIMITEDshareholder of

INVESTMENT PROPERTIES LTD

EDWARD CASSARdirector of
EDWARD CASSARlegal representative of
VICTORIA TONNAdirector of
VICTORIA TONNAlegal representative of
JANE CASSARdirector of
JANE CASSARlegal representative of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
ALBERT CASSAR FARRUGIAsecretary of
ALBERT A. CASSARdirector of
ALBERT A. CASSARlegal representative of
HENRY CASSARdirector of
HENRY CASSARlegal representative of
ANNA MURRAY CURTISdirector of
ANNA MURRAY CURTISlegal representative of
INVESTMENT PROPERTIES (HOLDINGS) LIMITEDshareholder of

INVESTMENT PROPERTIES (HOLDINGS) LIMITED

EDWARD CASSARdirector of
VICTORIA TONNAdirector of
JANE CASSARdirector of
ANTHONY J CASSARdirector of
ALBERT CASSAR FARRUGIAsecretary of
ALBERT A. CASSARdirector of
HENRY CASSARdirector of
ANNA MURRAY CURTISdirector of

RESIDUAL LIMITED

EDWARD CASSARdirector of
EDWARD CASSARlegal representative of
VICTORIA TONNAdirector of
VICTORIA TONNAlegal representative of
JOSEPH CHETCUTIsecretary of
JANE CASSARdirector of
JANE CASSARlegal representative of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
ALBERT A. CASSARdirector of
ALBERT A. CASSARlegal representative of
HENRY CASSARdirector of
HENRY CASSARlegal representative of
ANNA MURRAY CURTISdirector of
ANNA MURRAY CURTISlegal representative of
VISION PROPERTIES LIMITEDshareholder of
IPOMOEA LIMITEDshareholder of
CHIANTI STORM LIMITEDshareholder of
SILVERSTONE LIMITEDshareholder of
ANIKA VENTURES LIMITEDshareholder of
LEYLANDII LIMITEDshareholder of
FALCON VENTURES LIMITEDshareholder of
H.J.C. VENTURES LIMITEDshareholder of

ISLET PROMENADE LIMITED

ANTHONY J CASSARdirector of
ANTHONY J CASSARsecretary of
ANIKA VENTURES LIMITEDshareholder of
FALCON VENTURES LIMITEDshareholder of

COMMENDATORE ANTONIO CASSAR LIMITED

EDWARD CASSARshareholder of
DOLORES CAMILLERIshareholder of
VICTORIA TONNAshareholder of
IRENE CUTAJARshareholder of
JOSEPH CHETCUTIsecretary of
JANE CASSARshareholder of
BERNARDETTE LE MAREshareholder of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
ANTHONY J CASSARshareholder of
GEORGETTE GALEAshareholder of
MARGARET AZZOPARDIshareholder of
JOHN ZARBliquidator of
MARY SCHEMBRIshareholder of
ALBERT A. CASSARdirector of
ALBERT A. CASSARshareholder of
HENRY CASSARshareholder of
CARMELINA CASSARshareholder of
ANNA MURRAY CURTISshareholder of

ST. JOSEPH (HOLDINGS) LIMITED

PAUL J GALEAdirector of
EDWARD CASSARshareholder of
DOLORES CAMILLERIshareholder of
VICTORIA TONNAshareholder of
IRENE CUTAJARshareholder of
JOSEPH C. CHETCUTIsecretary of
JANE CASSARshareholder of
BERNARDETTE LE MAREshareholder of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
ANTHONY J CASSARshareholder of
GEORGETTE GALEAshareholder of
MARGARET AZZOPARDIshareholder of
MARY SCHEMBRIshareholder of
ALBERT CASSARshareholder of
HENRY CASSARshareholder of
CARMELINA CASSARshareholder of
ANNA MURRAY CURTISshareholder of

SUNSHINE LIMITED

EDWARD CASSARdirector of
EDWARD CASSARlegal representative of
EDWARD CASSARshareholder of
VICTORIA TONNAdirector of
VICTORIA TONNAshareholder of
JOSEPH CHETCUTIsecretary of
JANE CASSARdirector of
JANE CASSARlegal representative of
JANE CASSARshareholder of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
ANTHONY J CASSARshareholder of
ALBERT A. CASSARdirector of
ALBERT A. CASSARlegal representative of
ALBERT A. CASSARshareholder of
HENRY CASSARdirector of
HENRY CASSARlegal representative of
HENRY CASSARshareholder of
ANNA MURRAY CURTISdirector of
ANNA MURRAY CURTISlegal representative of
ANNA MURRAY CURTISshareholder of

MNARJA LIMITED

EDWARD CASSARdirector of
EDWARD CASSARlegal representative of
EDWARD CASSARshareholder of
VICTORIA TONNAdirector of
VICTORIA TONNAlegal representative of
VICTORIA TONNAshareholder of
JOSEPH CHETCUTIsecretary of
JANE CASSARdirector of
JANE CASSARlegal representative of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
ANTHONY J CASSARshareholder of
ALBERT A. CASSARdirector of
ALBERT A. CASSARlegal representative of
ALBERT A. CASSARshareholder of
HENRY CASSARdirector of
HENRY CASSARlegal representative of
HENRY CASSARshareholder of
ANNA MURRAY CURTISdirector of
ANNA MURRAY CURTISlegal representative of
ANNA MURRAY CURTISshareholder of
SUNSHINE LIMITEDshareholder of

ALL SERVICES LIMITED

EDWARD CASSARdirector of
EDWARD CASSARlegal representative of
JOSEPH CHETCUTIsecretary of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
ALBERT A. CASSARdirector of
ALBERT A. CASSARlegal representative of
HENRY CASSARdirector of
HENRY CASSARlegal representative of
SUNSHINE LIMITEDshareholder of
MNARJA LIMITEDshareholder of

SUNDOWN HOLDINGS LIMITED

EDWARD CASSARdirector of
EDWARD CASSARshareholder of
VICTORIA TONNAdirector of
VICTORIA TONNAshareholder of
JOSEPH CHETCUTIsecretary of
JANE CASSARdirector of
JANE CASSARshareholder of
ALBERT A. CASSARdirector of
ALBERT A. CASSARshareholder of
HENRY CASSARdirector of
HENRY CASSARshareholder of
ANNA MURRAY CURTISdirector of
ANNA MURRAY CURTISshareholder of
FALCON VENTURES LIMITEDshareholder of

SUNDOWN COURT LIMITED

EDWARD CASSARdirector of
EDWARD CASSARshareholder of
VICTORIA TONNAdirector of
VICTORIA TONNAshareholder of
JOSEPH CHETCUTIsecretary of
JANE CASSARdirector of
LARAGH CASSARdirector of
ALBERT A. CASSARdirector of
ALBERT A. CASSARshareholder of
HENRY CASSARdirector of
HENRY CASSARshareholder of
ANNA MURRAY CURTISdirector of
ANNA MURRAY CURTISshareholder of
FALCON VENTURES LIMITEDshareholder of
SUNDOWN HOLDINGS LIMITEDshareholder of

ST JOSEPH FLOUR MILLS CO LIMITED

EDWARD CASSARshareholder of
DOLORES CAMILLERIshareholder of
VICTORIA TONNAshareholder of
IRENE CUTAJARshareholder of
JOSEPH CHETCUTIsecretary of
JANE CASSARshareholder of
BERNARDETTE LE MAREshareholder of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
ANTHONY J CASSARshareholder of
GEORGETTE GALEAshareholder of
MARGARET AZZOPARDIshareholder of
MARY SCHEMBRIshareholder of
ALBERT CASSARshareholder of
ALBERT A. CASSARdirector of
HENRY CASSARshareholder of
CARMELINA CASSARshareholder of
ANNA MURRAY CURTISshareholder of

MONARCH CO. LTD

EDWARD CASSARdirector of
VICTORIA TONNAdirector of
JANE CASSARdirector of
ANTHONY J CASSARdirector of
ALBERT CASSAR FARRUGIAsecretary of
ALBERT A. CASSARdirector of
HENRY CASSARdirector of
ANNA MURRAY CURTISdirector of

S & D LTD

EDWARD CASSARdirector of
EDWARD CASSARlegal representative of
EDWARD CASSARshareholder of
VICTORIA TONNAdirector of
VICTORIA TONNAlegal representative of
VICTORIA TONNAshareholder of
JOSEPH CHETCUTIsecretary of
JANE CASSARshareholder of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
ANTHONY J CASSARshareholder of
ALBERT A. CASSARdirector of
ALBERT A. CASSARlegal representative of
ALBERT A. CASSARshareholder of
HENRY CASSARdirector of
HENRY CASSARlegal representative of
HENRY CASSARshareholder of
ANNA MURRAY CURTISdirector of
ANNA MURRAY CURTISlegal representative of
ANNA MURRAY CURTISshareholder of
VISION PROPERTIES LIMITEDshareholder of
IPOMOEA LIMITEDshareholder of
CHIANTI STORM LIMITEDshareholder of
SILVERSTONE LIMITEDshareholder of
ANIKA VENTURES LIMITEDshareholder of
FALCON VENTURES LIMITEDshareholder of
H.J.C. VENTURES LIMITEDshareholder of

HARDY LIMITED

EDWARD CASSARdirector of
EDWARD CASSARshareholder of
VICTORIA TONNAdirector of
VICTORIA TONNAshareholder of
JOSEPH CHETCUTIsecretary of
JANE CASSARdirector of
JANE CASSARshareholder of
ANTHONY J CASSARdirector of
ANTHONY J CASSARshareholder of
ALBERT A. CASSARdirector of
ALBERT A. CASSARshareholder of
HENRY CASSARdirector of
HENRY CASSARshareholder of
ANNA MURRAY CURTISdirector of
ANNA MURRAY CURTISshareholder of
VISION PROPERTIES LIMITEDshareholder of
IPOMOEA LIMITEDshareholder of
CHIANTI STORM LIMITEDshareholder of
SILVERSTONE LIMITEDshareholder of
ANIKA VENTURES LIMITEDshareholder of
LEYLANDII LIMITEDshareholder of
FALCON VENTURES LIMITEDshareholder of
H.J.C. VENTURES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RICHARD CASSAR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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