LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CHRISTOPHER CASSAR TORREGGIANI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- CHRISTOPHER CASSAR TORREGGIANI
- CABLENET LIMITED· director of
- MONITOR INVESTMENT COMPANY LIMITED· director of
- GARCIN LIMITED· director of
- CASSAR TORREGGIANI HOLDINGS LIMITED· director of
- CASSAR COMPANY LIMITED· director of
- CABLE WORKS LIMITED· director of
- A.C.T. PROPERTY INVESTMENT COMPANY LIMITED· director of
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Directorship network
43 other rolesWhere 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.
CABLENET LIMITED
- PETER CASSAR TORREGGIANIdirector of
- PETER CASSAR TORREGGIANIlegal representative of
- CABLE WORKS LIMITEDshareholder of
MONITOR INVESTMENT COMPANY LIMITED
- ANTHONY DICKSONdirector of
- IAN J STAFRACEsecretary of
- ROSE CASSAR TORREGGIANIdirector of
- MARGARET PARNIS ENGLANDdirector of
- MARY SAMMUT ALESSIdirector of
- MARK A CASSAR TORREGGIANIdirector of
- FRANCESCA FERROdirector of
- PETER CASSAR TORREGGIANIdirector of
CASSAR TORREGGIANI HOLDINGS LIMITED
- CHRISTOPHER DICKSONshareholder of
- ANTHONY DICKSONdirector of
- ANTHONY DICKSONlegal representative of
- ANTHONY DICKSONshareholder of
- ROSE CASSAR TORREGGIANIdirector of
- ROSE CASSAR TORREGGIANIlegal representative of
- ROSE CASSAR TORREGGIANIshareholder of
- MARGARET PARNIS ENGLANDdirector of
- MARGARET PARNIS ENGLANDlegal representative of
- MARGARET PARNIS ENGLANDshareholder of
- MARY SAMMUT ALESSIdirector of
- MARY SAMMUT ALESSIlegal representative of
- MARY SAMMUT ALESSIshareholder of
- MARK CASSAR TORREGGIANIdirector of
- MARK CASSAR TORREGGIANIlegal representative of
- MARK CASSAR TORREGGIANIshareholder of
- MICHAEL CASSAR TORREGGIANIsecretary of
- FRANCESCA FERROdirector of
- FRANCESCA FERROlegal representative of
- FRANCESCA FERROshareholder of
- PETER CASSAR TORREGGIANIdirector of
- PETER CASSAR TORREGGIANIlegal representative of
- PETER CASSAR TORREGGIANIshareholder of
CASSAR COMPANY LIMITED
- IAN J STAFRACEsecretary of
- MARK A CASSAR TORREGGIANIdirector of
- PETER CASSAR TORREGGIANIdirector of
CABLE WORKS LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- PETER CASSAR TORREGGIANIdirector of
A.C.T. PROPERTY INVESTMENT COMPANY LIMITED
- IAN J STAFRACEsecretary of
- MARK A CASSAR TORREGGIANIdirector of
- PETER CASSAR TORREGGIANIdirector of