Who owns DESIREE CASSAR?

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

What is DESIREE CASSAR's risk level?

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

Where does DESIREE CASSAR appear across sources?

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

LIVE · CORPUS

Dossier

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DESIREE CASSAR

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 24

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

DESIREE 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

DESIREE CASSAR
- MEDAGRI SUPPLIES LIMITED· liquidator of
- SPRINGTIME MANAGEMENT MALTA LIMITED· secretary of
- PERIGORD LIMITED· director of
- ARRIFANA LIMITED· director of
- LES PETITS FOURMIES LIMITED· secretary of
- BOMA LIMITED· secretary of
- ALLEYBE TRUSTEES MALTA LIMITED· director of
- VISTAJET MALTA AIRCRAFT NINE LIMITED· secretary of
- VISTAJET MALTA AIRCRAFT TEN LIMITED· secretary of
- MYF MALTA LIMITED· director of
- IALT OPERATIONS LIMITED· secretary of
- VISTAJET MALTA AIRCRAFT THIRTEEN LIMITED· secretary of
- VISTAJET MALTA AIRCRAFT TWELVE LIMITED· secretary of
- VISTAJET MALTA AIRCRAFT ELEVEN LIMITED· secretary of
- VISTAJET MALTA AIRCRAFT FOURTEEN LIMITED· secretary of
- VISTAJET ONLINE AND MOBILE SERVICES LIMITED· secretary of
- CAHUITA LIMITED· director of

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Directorship network

72 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.

MEDAGRI SUPPLIES LIMITED

ERIKA IZZOsecretary of
PETER MAMOdirector of
PETER MAMOlegal representative of
PERFIN SERVICES LIMITEDshareholder of

SPRINGTIME MANAGEMENT MALTA LIMITED

PUBLIO DANNY ROSSOliquidator of
LENTEFONDS NVshareholder of
RAMONA PISCOPOdirector of
RAMONA PISCOPOlegal representative of
ALEXANDER H. A. M. RENSshareholder of

PERIGORD LIMITED

IRMA CECILE DEKKERSshareholder of
PETRUS JOHANNES ADRIANUS STELTENPOOLshareholder of

ARRIFANA LIMITED

CHANTAL VOGELZANGshareholder of
VINCENT MASTshareholder of

LES PETITS FOURMIES LIMITED

RAMESH PHLIPPE DUSORUTHshareholder of
NOEL BUTTIGIEG SCICLUNAdirector of
NOEL BUTTIGIEG SCICLUNAlegal representative of
BARBARA MARIA MATTHEUS EYCKMANSshareholder of

BOMA LIMITED

BOMA TRADING B.V.shareholder of
HIELKE BOOIJINKdirector of
HIELKE BOOIJINKlegal representative of
HIELKE BOOIJINKshareholder of
ARJAN MASTWIJKdirector of
ARJAN MASTWIJKlegal representative of

ALLEYBE TRUSTEES MALTA LIMITED

RUDOLPH PSAILAdirector of
RUDOLPH PSAILAlegal representative of
RUDOLPH PSAILAsecretary of
RUDOLPH PSAILAshareholder of
MAUREEN PSAILAdirector of
MAUREEN PSAILAlegal representative of
ALLEYBE LIMITEDshareholder of

VISTAJET MALTA AIRCRAFT NINE LIMITED

NICHOLAS VAN DER MEERdirector of
NICHOLAS VAN DER MEERlegal representative of
THOMAS ROLAND ASCHAUERdirector of
THOMAS ROLAND ASCHAUERlegal representative of
VISTAJET LIMITEDshareholder of

VISTAJET MALTA AIRCRAFT TEN LIMITED

NICHOLAS VAN DER MEERdirector of
NICHOLAS VAN DER MEERlegal representative of
THOMAS ROLAND ASCHAUERdirector of
THOMAS ROLAND ASCHAUERlegal representative of
VISTAJET OWNERSHIP HOLDING LIMITEDshareholder of

MYF MALTA LIMITED

MAGNUS TARALDSEN VALEBERGdirector of
MAGNUS TARALDSEN VALEBERGlegal representative of
MAGNUS TARALDSEN VALEBERGsecretary of
SANGEET DINESH DHANANIdirector of
SANGEET DINESH DHANANIlegal representative of
MYF HOLDINGS LIMITEDshareholder of

IALT OPERATIONS LIMITED

NICHOLAS VAN DER MEERdirector of
NICHOLAS VAN DER MEERlegal representative of
IALT GROUP HOLDING LIMITEDshareholder of

VISTAJET MALTA AIRCRAFT THIRTEEN LIMITED

NICHOLAS VAN DER MEERdirector of
NICHOLAS VAN DER MEERlegal representative of
THOMAS ROLAND ASCHAUERdirector of
THOMAS ROLAND ASCHAUERlegal representative of
VISTAJET OWNERSHIP HOLDING LIMITEDshareholder of

VISTAJET MALTA AIRCRAFT TWELVE LIMITED

NICHOLAS VAN DER MEERdirector of
NICHOLAS VAN DER MEERlegal representative of
THOMAS ROLAND ASCHAUERdirector of
THOMAS ROLAND ASCHAUERlegal representative of
VISTAJET OWNERSHIP HOLDING LIMITEDshareholder of

VISTAJET MALTA AIRCRAFT ELEVEN LIMITED

NICHOLAS VAN DER MEERdirector of
NICHOLAS VAN DER MEERlegal representative of
THOMAS ROLAND ASCHAUERdirector of
THOMAS ROLAND ASCHAUERlegal representative of
VISTAJET OWNERSHIP HOLDING LIMITEDshareholder of

VISTAJET MALTA AIRCRAFT FOURTEEN LIMITED

NICHOLAS VAN DER MEERdirector of
NICHOLAS VAN DER MEERlegal representative of
THOMAS ROLAND ASCHAUERdirector of
THOMAS ROLAND ASCHAUERlegal representative of
VISTAJET OWNERSHIP HOLDING LIMITEDshareholder of

VISTAJET ONLINE AND MOBILE SERVICES LIMITED

NICHOLAS VAN DER MEERdirector of
NICHOLAS VAN DER MEERlegal representative of
VISTAJET OPERATIONS HOLDING LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DESIREE CASSAR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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