Who owns SUZANNE CASSAR DIMECH?

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

What is SUZANNE CASSAR DIMECH's risk level?

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

Where does SUZANNE CASSAR DIMECH appear across sources?

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

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SUZANNE CASSAR DIMECH

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

SUZANNE CASSAR DIMECH — Maltese company (icij:icijol-56020253). 9 holdings. Cited to 1 registry.

ICIJ icijol-56020253Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

SUZANNE CASSAR DIMECH
- WASTESERV MALTA LIMITED· secretary of
- Smart Consultancy Limited· director of
- SMART HOLDINGS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUZANNE CASSAR DIMECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SUZANNE CASSAR DIMECH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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4 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 SUZANNE CASSAR DIMECH is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
WASTESERV MALTA LIMITED
Also holds roles at 17 other companies
- MICHAEL SANTdirector of
- MICHAEL SANTlegal representative of
- DAVID J. BORGdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SUZANNE CASSAR DIMECH?: No ownership or control links for SUZANNE CASSAR DIMECH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SUZANNE CASSAR DIMECH's risk level?: WhiteIntel flags SUZANNE CASSAR DIMECH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUZANNE CASSAR DIMECH appear across sources?: SUZANNE CASSAR DIMECH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUZANNE CASSAR DIMECH. 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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