LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
HENRY CASSAR
ICIJ icijol-56059976Organization
/01
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
- HENRY CASSAR
- MARSOVIN LTD.· director of
- CASSARCAMILLERI VITICULTURE LTD· director of
- INVESTMENT PROPERTIES LTD· director of
- H.J.C. VENTURES LIMITED· director of
- INVESTMENT PROPERTIES (HOLDINGS) LIMITED· director of
- RESIDUAL LIMITED· director of
- H J C VENTURES INVEST LIMITED· director of
- COMMENDATORE ANTONIO CASSAR LIMITED· shareholder of
- ST. JOSEPH (HOLDINGS) LIMITED· shareholder of
- H.M.R. ENTERPRISES LIMITED· director of
- MALTA DEPOSIT AND RETURN SYSTEM 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· shareholder of
- CASSARCAMILLERI LIMITED· director of
- MONARCH CO. LTD· director of
- S & D LTD· director of
- HARDY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HENRY CASSAR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of HENRY CASSAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
21 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.
- ALL SERVICES LIMITEDAlso holds roles at 11 other companies
- EDWARD CASSARdirector of
- EDWARD CASSARlegal representative of
- JOSEPH CHETCUTIsecretary of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTDAlso holds roles at 11 other companies
- LINO CASAPINTAdirector of
- PAUL MERCIECAdirector of
- JEREMY CASSARdirector of
- CASSARCAMILLERI LIMITEDAlso holds roles at 13 other companies
- LINO CASAPINTAdirector of
- LINO CASAPINTAlegal representative of
- PAUL MERCIECAdirector of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDAlso holds roles at 13 other companies
- LINO CASAPINTAdirector of
- LINO CASAPINTAlegal representative of
- PAUL MERCIECAdirector of
- CASSARCAMILLERI VITICULTURE LTDAlso holds roles at 13 other companies
- LINO CASAPINTAdirector of
- LINO CASAPINTAlegal representative of
- PAUL MERCIECAdirector of
- COMMENDATORE ANTONIO CASSAR LIMITEDAlso holds roles at 19 other companies
- EDWARD CASSARshareholder of
- DOLORES CAMILLERIshareholder of
- VICTORIA TONNAshareholder of
- H.M.R. ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- MICHELLE CASSARshareholder of
- ROBERT CASSARdirector of
- ROBERT CASSARshareholder of
- HARDY LIMITEDAlso holds roles at 23 other companies
- EDWARD CASSARdirector of
- EDWARD CASSARshareholder of
- VICTORIA TONNAdirector of
- INVESTMENT PROPERTIES (HOLDINGS) LIMITEDAlso holds roles at 8 other companies
- EDWARD CASSARdirector of
- VICTORIA TONNAdirector of
- JANE CASSARdirector of
- INVESTMENT PROPERTIES LTDAlso holds roles at 16 other companies
- EDWARD CASSARdirector of
- EDWARD CASSARlegal representative of
- VICTORIA TONNAdirector of
- MALTA DEPOSIT AND RETURN SYSTEM LIMITEDAlso holds roles at 13 other companies
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- JEAN-PIERRE MUSCATliquidator of
- MARSOVIN LTD.Also holds roles at 8 other companies
- EDWARD CASSARdirector of
- JEREMY CASSARdirector of
- JOSEPH CHETCUTIsecretary of
- MNARJA LIMITEDAlso holds roles at 22 other companies
- EDWARD CASSARdirector of
- EDWARD CASSARlegal representative of
- EDWARD CASSARshareholder of
- MONARCH CO. LTDAlso holds roles at 8 other companies
- EDWARD CASSARdirector of
- VICTORIA TONNAdirector of
- JANE CASSARdirector of
- RESIDUAL LIMITEDAlso holds roles at 23 other companies
- EDWARD CASSARdirector of
- EDWARD CASSARlegal representative of
- VICTORIA TONNAdirector of
- S & D LTDAlso holds roles at 27 other companies
- EDWARD CASSARdirector of
- EDWARD CASSARlegal representative of
- EDWARD CASSARshareholder of
- ST JOSEPH FLOUR MILLS CO LIMITEDAlso holds roles at 18 other companies
- EDWARD CASSARshareholder of
- DOLORES CAMILLERIshareholder of
- VICTORIA TONNAshareholder of
- ST. JOSEPH (HOLDINGS) LIMITEDAlso holds roles at 18 other companies
- PAUL J GALEAdirector of
- EDWARD CASSARshareholder of
- DOLORES CAMILLERIshareholder of
- SUNDOWN COURT LIMITEDAlso holds roles at 16 other companies
- EDWARD CASSARdirector of
- EDWARD CASSARshareholder of
- VICTORIA TONNAdirector of
- SUNDOWN HOLDINGS LIMITEDAlso holds roles at 14 other companies
- EDWARD CASSARdirector of
- EDWARD CASSARshareholder of
- VICTORIA TONNAdirector of
- SUNSHINE LIMITEDAlso holds roles at 21 other companies
- EDWARD CASSARdirector of
- EDWARD CASSARlegal representative of
- EDWARD CASSARshareholder of
21 parties · 0 current. Ceased and resigned records are retained as history.