Who owns HENRY CASSAR?

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

What is HENRY CASSAR's risk level?

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

Where does HENRY CASSAR appear across sources?

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

LIVE · CORPUS

Dossier

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HENRY CASSAR

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 47

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

HENRY 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

HENRY CASSAR
- MARSOVIN LTD.· director of
- CASSARCAMILLERI VITICULTURE LTD· director of
- INVESTMENT PROPERTIES LTD· director of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION 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

/04

Directorship network

320 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
ALBERT A. 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
ALBERT A. CASSARdirector of
ALBERT A. 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
ALBERT A. CASSARdirector of
ALBERT A. 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
ALBERT A. CASSARdirector of
ALBERT A. 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
ALBERT A. 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
ALBERT A. CASSARdirector of
ALBERT A. 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

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
ALBERT A. CASSARdirector of
ALBERT A. CASSARshareholder of
CARMELINA CASSARshareholder of
ANNA MURRAY CURTISshareholder of

ST. JOSEPH (HOLDINGS) LIMITED

PAUL J GALEAdirector of
EDWARD CASSARshareholder of
DOLORES CAMILLERIshareholder of
VICTORIA TONNAshareholder of
IRENE CUTAJARshareholder of
JOSEPH C. 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
CARMELINA CASSARshareholder of
ANNA MURRAY CURTISshareholder of

H.M.R. ENTERPRISES LIMITED

MICHELLE CASSARshareholder of
ROBERT CASSARdirector of
ROBERT CASSARshareholder of
MARIZ CASSARdirector of
MARIZ CASSARlegal representative of

MALTA DEPOSIT AND RETURN SYSTEM LIMITED

MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
JEAN-PIERRE MUSCATliquidator of
MICHAEL J MALLIAdirector of
MICHAEL J MALLIAlegal representative of
JOSEF FORMOSA GAUCIdirector of
JOSEF FORMOSA GAUCIlegal representative of
JOSEF FORMOSA GAUCIsecretary of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
SIMONDS FARSONS CISK P.L.C.shareholder of
MARSOVIN LTD.shareholder of
THE GENERAL SOFT DRINKS COMPANY LIMITEDshareholder 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
ALBERT A. CASSARdirector of
ALBERT A. CASSARlegal representative of
ALBERT A. 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
ALBERT A. CASSARdirector of
ALBERT A. CASSARlegal representative of
ALBERT A. 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
ALBERT A. CASSARdirector of
ALBERT A. 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
ALBERT A. CASSARdirector of
ALBERT A. 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
ALBERT A. CASSARdirector of
ALBERT A. 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
ALBERT A. CASSARdirector of
ALBERT A. 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
ALBERT A. CASSARdirector of
CARMELINA CASSARshareholder of
ANNA MURRAY CURTISshareholder of

CASSARCAMILLERI LIMITED

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
ALBERT CASSARdirector of
ALBERT CASSARlegal representative of
MARSOVIN LTD.shareholder of
MASTER WINE HOLDINGS LIMITEDshareholder of

MONARCH CO. LTD

EDWARD CASSARdirector of
VICTORIA TONNAdirector of
JANE CASSARdirector of
RICHARD CASSARdirector of
ANTHONY J CASSARdirector of
ALBERT CASSAR FARRUGIAsecretary of
ALBERT A. 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
ALBERT A. CASSARdirector of
ALBERT A. CASSARlegal representative of
ALBERT A. 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
ALBERT A. CASSARdirector of
ALBERT A. 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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HENRY 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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