Who owns ANTON CASSAR?

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

What is ANTON CASSAR's risk level?

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

Where does ANTON CASSAR appear across sources?

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

LIVE · CORPUS

Dossier

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ANTON CASSAR

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

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

ANTON CASSAR 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

ANTON CASSAR
- DAR TAL-KLERU LIMITED· 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.

DAR TAL-KLERU LIMITED

THE ARCHIDIOCESE OF MALTA - DIOCESAN OFFICE OF ADMINISTRATIONshareholder of
JOSETTE CALLEJA MAMOsecretary of
ANDRE` VASSALLO GRANTdirector of
ANDRE` VASSALLO GRANTlegal representative of
CARMEL CORDINAdirector of
CARMEL CORDINAlegal representative of
AROM HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTON 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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