Who owns CLIFTON CASSAR?

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

What is CLIFTON CASSAR's risk level?

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

Where does CLIFTON CASSAR appear across sources?

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

LIVE · CORPUS

Dossier

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CLIFTON CASSAR

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 7

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 signal

High

Risk

CLIFTON 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

CLIFTON CASSAR
- CELLEFONIC LIMITED· director of
- JDC HOTELS LTD· director of

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Directorship network

7 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.

JDC HOTELS LTD

JOSEPH PORTELLIdirector of
JOSEPH PORTELLIlegal representative of
JOSEPH PORTELLIshareholder of
DUNCAN MICALLEFdirector of
DUNCAN MICALLEFlegal representative of
DUNCAN MICALLEFsecretary of
DUNCAN MICALLEFshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLIFTON 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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