Who owns ALBERT A. CASSAR?

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

What is ALBERT A. CASSAR's risk level?

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

Where does ALBERT A. CASSAR appear across sources?

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

LIVE · CORPUS

Dossier

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ALBERT A. CASSAR

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 42

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ALBERT A. 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

ALBERT A. CASSAR
- MARSOVIN LTD.· director of
- CASSARCAMILLERI VITICULTURE LTD· director of
- INVESTMENT PROPERTIES LTD· director of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD· director of
- SILVERSTONE LIMITED· director of
- INVESTMENT PROPERTIES (HOLDINGS) LIMITED· director of
- RESIDUAL LIMITED· director of
- SILVERSTONE DEVELOPMENTS LTD.· director of
- SILVERSTONE INVESTMENTS LIMITED· director of
- COMMENDATORE ANTONIO CASSAR LIMITED· director of
- SUNSHINE LIMITED· director of
- MNARJA LIMITED· director of
- ALL SERVICES LIMITED· director of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTD· director of
- SUNDOWN HOLDINGS LIMITED· director of
- SUNDOWN COURT LIMITED· director of
- ST JOSEPH FLOUR MILLS CO LIMITED· director of
- MONARCH CO. LTD· director of
- S & D LTD· director of
- HARDY LIMITED· director of
- AGRICO LIMITED· director of

/04

Directorship network

276 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.

MARSOVIN LTD.

EDWARD CASSARdirector of
JEREMY CASSARdirector of
JOSEPH CHETCUTIsecretary of
RICHARD CASSARdirector of
VICTOR FERRITOdirector of
HENRY CASSARdirector of
S & D LTDshareholder of
HARDY LIMITEDshareholder of

CASSARCAMILLERI VITICULTURE LTD

LINO CASAPINTAdirector of
LINO CASAPINTAlegal representative of
PAUL MERCIECAdirector of
PAUL MERCIECAlegal representative of
JEREMY CASSARdirector of
JEREMY CASSARlegal representative of
JOSEPH CHETCUTIsecretary of
LOUIE CAMILLERIdirector of
LOUIE CAMILLERIlegal representative of
HENRY CASSARdirector of
HENRY CASSARlegal representative of
MARSOVIN LTD.shareholder of
CASSARCAMILLERI LIMITEDshareholder of

INVESTMENT PROPERTIES LTD

EDWARD CASSARdirector of
EDWARD CASSARlegal representative of
VICTORIA TONNAdirector of
VICTORIA TONNAlegal representative of
JANE CASSARdirector of
JANE CASSARlegal representative of
RICHARD CASSARdirector of
RICHARD CASSARlegal representative of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
ALBERT CASSAR FARRUGIAsecretary of
HENRY CASSARdirector of
HENRY CASSARlegal representative of
ANNA MURRAY CURTISdirector of
ANNA MURRAY CURTISlegal representative of
INVESTMENT PROPERTIES (HOLDINGS) LIMITEDshareholder of

CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD

LINO CASAPINTAdirector of
LINO CASAPINTAlegal representative of
PAUL MERCIECAdirector of
PAUL MERCIECAlegal representative of
JEREMY CASSARdirector of
JEREMY CASSARlegal representative of
JOSEPH CHETCUTIsecretary of
LOUIE CAMILLERIdirector of
LOUIE CAMILLERIlegal representative of
HENRY CASSARdirector of
HENRY CASSARlegal representative of
MARSOVIN LTD.shareholder of
CASSARCAMILLERI LIMITEDshareholder of

INVESTMENT PROPERTIES (HOLDINGS) LIMITED

EDWARD CASSARdirector of
VICTORIA TONNAdirector of
JANE CASSARdirector of
RICHARD CASSARdirector of
ANTHONY J CASSARdirector of
ALBERT CASSAR FARRUGIAsecretary of
HENRY CASSARdirector of
ANNA MURRAY CURTISdirector of

RESIDUAL LIMITED

EDWARD CASSARdirector of
EDWARD CASSARlegal representative of
VICTORIA TONNAdirector of
VICTORIA TONNAlegal representative of
JOSEPH CHETCUTIsecretary of
JANE CASSARdirector of
JANE CASSARlegal representative of
RICHARD CASSARdirector of
RICHARD CASSARlegal representative of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
HENRY CASSARdirector of
HENRY CASSARlegal representative of
ANNA MURRAY CURTISdirector of
ANNA MURRAY CURTISlegal representative of
VISION PROPERTIES LIMITEDshareholder of
IPOMOEA LIMITEDshareholder of
CHIANTI STORM LIMITEDshareholder of
SILVERSTONE LIMITEDshareholder of
ANIKA VENTURES LIMITEDshareholder of
LEYLANDII LIMITEDshareholder of
FALCON VENTURES LIMITEDshareholder of
H.J.C. VENTURES LIMITEDshareholder of

SILVERSTONE DEVELOPMENTS LTD.

ALEXANDER AGIUSliquidator of

COMMENDATORE ANTONIO CASSAR LIMITED

EDWARD CASSARshareholder of
DOLORES CAMILLERIshareholder of
VICTORIA TONNAshareholder of
IRENE CUTAJARshareholder of
JOSEPH CHETCUTIsecretary of
JANE CASSARshareholder of
BERNARDETTE LE MAREshareholder of
RICHARD CASSARshareholder of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
ANTHONY J CASSARshareholder of
GEORGETTE GALEAshareholder of
MARGARET AZZOPARDIshareholder of
JOHN ZARBliquidator of
MARY SCHEMBRIshareholder of
HENRY CASSARshareholder of
CARMELINA CASSARshareholder of
ANNA MURRAY CURTISshareholder of

SUNSHINE LIMITED

EDWARD CASSARdirector of
EDWARD CASSARlegal representative of
EDWARD CASSARshareholder of
VICTORIA TONNAdirector of
VICTORIA TONNAshareholder of
JOSEPH CHETCUTIsecretary of
JANE CASSARdirector of
JANE CASSARlegal representative of
JANE CASSARshareholder of
RICHARD CASSARdirector of
RICHARD CASSARlegal representative of
RICHARD CASSARshareholder of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
ANTHONY J CASSARshareholder of
HENRY CASSARdirector of
HENRY CASSARlegal representative of
HENRY CASSARshareholder of
ANNA MURRAY CURTISdirector of
ANNA MURRAY CURTISlegal representative of
ANNA MURRAY CURTISshareholder of

MNARJA LIMITED

EDWARD CASSARdirector of
EDWARD CASSARlegal representative of
EDWARD CASSARshareholder of
VICTORIA TONNAdirector of
VICTORIA TONNAlegal representative of
VICTORIA TONNAshareholder of
JOSEPH CHETCUTIsecretary of
JANE CASSARdirector of
JANE CASSARlegal representative of
RICHARD CASSARdirector of
RICHARD CASSARlegal representative of
RICHARD CASSARshareholder of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
ANTHONY J CASSARshareholder of
HENRY CASSARdirector of
HENRY CASSARlegal representative of
HENRY CASSARshareholder of
ANNA MURRAY CURTISdirector of
ANNA MURRAY CURTISlegal representative of
ANNA MURRAY CURTISshareholder of
SUNSHINE LIMITEDshareholder of

ALL SERVICES LIMITED

EDWARD CASSARdirector of
EDWARD CASSARlegal representative of
JOSEPH CHETCUTIsecretary of
RICHARD CASSARdirector of
RICHARD CASSARlegal representative of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
HENRY CASSARdirector of
HENRY CASSARlegal representative of
SUNSHINE LIMITEDshareholder of
MNARJA LIMITEDshareholder of

CASSARCAMILLERI BOTTLERS AND VINTNERS LTD

LINO CASAPINTAdirector of
PAUL MERCIECAdirector of
JEREMY CASSARdirector of
JEREMY CASSARlegal representative of
JOSEPH CHETCUTIsecretary of
LOUIE CAMILLERIdirector of
LOUIE CAMILLERIlegal representative of
HENRY CASSARdirector of
HENRY CASSARlegal representative of
MARSOVIN LTD.shareholder of
CASSARCAMILLERI LIMITEDshareholder of

SUNDOWN HOLDINGS LIMITED

EDWARD CASSARdirector of
EDWARD CASSARshareholder of
VICTORIA TONNAdirector of
VICTORIA TONNAshareholder of
JOSEPH CHETCUTIsecretary of
JANE CASSARdirector of
JANE CASSARshareholder of
RICHARD CASSARdirector of
RICHARD CASSARshareholder of
HENRY CASSARdirector of
HENRY CASSARshareholder of
ANNA MURRAY CURTISdirector of
ANNA MURRAY CURTISshareholder of
FALCON VENTURES LIMITEDshareholder of

SUNDOWN COURT LIMITED

EDWARD CASSARdirector of
EDWARD CASSARshareholder of
VICTORIA TONNAdirector of
VICTORIA TONNAshareholder of
JOSEPH CHETCUTIsecretary of
JANE CASSARdirector of
RICHARD CASSARdirector of
RICHARD CASSARlegal representative of
RICHARD CASSARshareholder of
LARAGH CASSARdirector of
HENRY CASSARdirector of
HENRY CASSARshareholder of
ANNA MURRAY CURTISdirector of
ANNA MURRAY CURTISshareholder of
FALCON VENTURES LIMITEDshareholder of
SUNDOWN HOLDINGS LIMITEDshareholder of

ST JOSEPH FLOUR MILLS CO LIMITED

EDWARD CASSARshareholder of
DOLORES CAMILLERIshareholder of
VICTORIA TONNAshareholder of
IRENE CUTAJARshareholder of
JOSEPH CHETCUTIsecretary of
JANE CASSARshareholder of
BERNARDETTE LE MAREshareholder of
RICHARD CASSARshareholder of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
ANTHONY J CASSARshareholder of
GEORGETTE GALEAshareholder of
MARGARET AZZOPARDIshareholder of
MARY SCHEMBRIshareholder of
ALBERT CASSARshareholder of
HENRY CASSARshareholder of
CARMELINA CASSARshareholder of
ANNA MURRAY CURTISshareholder of

MONARCH CO. LTD

EDWARD CASSARdirector of
VICTORIA TONNAdirector of
JANE CASSARdirector of
RICHARD CASSARdirector of
ANTHONY J CASSARdirector of
ALBERT CASSAR FARRUGIAsecretary of
HENRY CASSARdirector of
ANNA MURRAY CURTISdirector of

S & D LTD

EDWARD CASSARdirector of
EDWARD CASSARlegal representative of
EDWARD CASSARshareholder of
VICTORIA TONNAdirector of
VICTORIA TONNAlegal representative of
VICTORIA TONNAshareholder of
JOSEPH CHETCUTIsecretary of
JANE CASSARshareholder of
RICHARD CASSARdirector of
RICHARD CASSARlegal representative of
RICHARD CASSARshareholder of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
ANTHONY J CASSARshareholder of
HENRY CASSARdirector of
HENRY CASSARlegal representative of
HENRY CASSARshareholder of
ANNA MURRAY CURTISdirector of
ANNA MURRAY CURTISlegal representative of
ANNA MURRAY CURTISshareholder of
VISION PROPERTIES LIMITEDshareholder of
IPOMOEA LIMITEDshareholder of
CHIANTI STORM LIMITEDshareholder of
SILVERSTONE LIMITEDshareholder of
ANIKA VENTURES LIMITEDshareholder of
FALCON VENTURES LIMITEDshareholder of
H.J.C. VENTURES LIMITEDshareholder of

HARDY LIMITED

EDWARD CASSARdirector of
EDWARD CASSARshareholder of
VICTORIA TONNAdirector of
VICTORIA TONNAshareholder of
JOSEPH CHETCUTIsecretary of
JANE CASSARdirector of
JANE CASSARshareholder of
RICHARD CASSARdirector of
RICHARD CASSARshareholder of
ANTHONY J CASSARdirector of
ANTHONY J CASSARshareholder of
HENRY CASSARdirector of
HENRY CASSARshareholder of
ANNA MURRAY CURTISdirector of
ANNA MURRAY CURTISshareholder of
VISION PROPERTIES LIMITEDshareholder of
IPOMOEA LIMITEDshareholder of
CHIANTI STORM LIMITEDshareholder of
SILVERSTONE LIMITEDshareholder of
ANIKA VENTURES LIMITEDshareholder of
LEYLANDII LIMITEDshareholder of
FALCON VENTURES LIMITEDshareholder of
H.J.C. VENTURES LIMITEDshareholder of

AGRICO LIMITED

JOSEPH CHETCUTIsecretary of
ANTHONY J CASSARdirector of
ANDREW M CALASCIONEdirector of
MARSOVIN LTD.shareholder of
JOSEPH ARRIGO LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALBERT A. 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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