LINO CASAPINTA
LINO CASAPINTA — Maltese company (icij:icijol-56025891). 27 holdings. Cited to 1 registry.
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.
None in current sources.
- LINO CASAPINTA
- MERCHANTS (NOMINEE) LIMITED· director of
- RTK LIMITED· director of
- BEACON COMPANY LIMITED· director of
- CASSARCAMILLERI VITICULTURE LTD· director of
- WIED GHOLLIEQA LIMITED· director of
- C C TRAINING LTD· director of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTD· director of
- MALTA HOSTING SERVICES LIMITED· director of
- PwC Malta Technology Services Limited· director of
- KEY SERVICES LIMITED· director of
- CASSARCAMILLERI LIMITED· director of
- PRICEWATERHOUSECOOPERS (MALTA) LIMITED· director of
- CAM PROPERTIES LTD.· director of
- MEDITERRANEAN MARITIME HUB FINANCE PLC· director of
- KURSIV FINANCE AS· local representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LINO CASAPINTA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of LINO CASAPINTA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 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 LINO CASAPINTA is behind a paywall — everything we hold on this subject is already on this page.
People & control
17 parties · 0 currentEvery 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.
- BEACON COMPANY LIMITEDAlso holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- MEDINA MANAGEMENT SERVICES LIMITEDshareholder of
- C C TRAINING LTDAlso holds roles at 6 other companies
- GEORGE SAMMUTdirector of
- GEORGE SAMMUTlegal representative of
- STEVE CASALETTOdirector of
- CAM PROPERTIES LTD.Also holds roles at 5 other companies
- MARIA CASAPINTAshareholder of
- CHRIS CASAPINTAsecretary of
- CHRIS CASAPINTAshareholder of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTDAlso holds roles at 12 other companies
- PAUL MERCIECAdirector of
- JEREMY CASSARdirector of
- JEREMY CASSARlegal representative of
- CASSARCAMILLERI LIMITEDAlso holds roles at 13 other companies
- PAUL MERCIECAdirector of
- PAUL MERCIECAlegal representative of
- JEREMY CASSARdirector of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDAlso holds roles at 13 other companies
- PAUL MERCIECAdirector of
- PAUL MERCIECAlegal representative of
- JEREMY CASSARdirector of
- CASSARCAMILLERI VITICULTURE LTDAlso holds roles at 13 other companies
- PAUL MERCIECAdirector of
- PAUL MERCIECAlegal representative of
- JEREMY CASSARdirector of
- KEY SERVICES LIMITEDAlso holds roles at 6 other companies
- GEORGE SAMMUTdirector of
- GEORGE SAMMUTlegal representative of
- GEORGE SAMMUTsecretary of
- KURSIV FINANCE ASAlso holds roles at 9 other companies
- PAUL HOWARD WRIGHTdirector of
- PAUL HOWARD WRIGHTlegal representative of
- DEAN KRAUSEdirector of
- MALTA HOSTING SERVICES LIMITEDAlso holds roles at 7 other companies
- GEORGE SAMMUTdirector of
- GEORGE SAMMUTlegal representative of
- GEORGE SAMMUTsecretary of
- MEDITERRANEAN MARITIME HUB FINANCE PLCAlso holds roles at 11 other companies
- RAYMOND CIANTARdirector of
- RAYMOND CIANTARlegal representative of
- ANGELIQUE MAGGIdirector of
- MERCHANTS (NOMINEE) LIMITEDAlso holds roles at 6 other companies
- ANTOINE FIOTTdirector of
- KEVIN VALENZIAdirector of
- KEVIN VALENZIAsecretary of
- PRICEWATERHOUSECOOPERS (MALTA) LIMITEDAlso holds roles at 12 other companies
- GODFREY LEONE GANADOdirector of
- JOSEPH ZAMMIT TABONAdirector of
- ANTOINE FIOTTdirector of
- PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITEDAlso holds roles at 6 other companies
- PRICEWATERHOUSECOOPERSshareholder of
- GEORGE SAMMUTdirector of
- EDWARD GATTliquidator of
- PwC Malta Technology Services LimitedAlso holds roles at 9 other companies
- PRICEWATERHOUSECOOPERSshareholder of
- GEORGE SAMMUTdirector of
- GEORGE SAMMUTlegal representative of
- RTK LIMITEDAlso holds roles at 51 other companies
- I.C.P.E.shareholder of
- MSSPshareholder of
- DOMINICAN SISTERSshareholder of
- WIED GHOLLIEQA LIMITEDAlso holds roles at 3 other companies
- PAUL XUEREBdirector of
- PATRICK GAUCIliquidator of
- METRACO LIMITEDshareholder of
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LINO CASAPINTA?
- What is LINO CASAPINTA's risk level?
- Where does LINO CASAPINTA appear across sources?
Community intel
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