LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 17
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 signalHigh
Risk
MICHAEL COOPER 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
- MICHAEL COOPER
- CAMPION LIMITED· director of
- ROHAN LIMITED· director of
- CASSAR AND COOPER LIMITED· director of
- C & C EXPRESS LIMITED· director of
- CASSAR & COOPER (REAL ESTATE) LIMITED· director of
- CASSAR AND COOPER (HOLDINGS) LIMITED· director of
- CASSAR & COOPER (S & I) LIMITED· director of
- B.A.S. LIMITED· director of
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Directorship network
61 other rolesWhere 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.
CAMPION LIMITED
- REMIGIO ZAMMIT PACEsecretary of
ROHAN LIMITED
- REMIGIO ZAMMIT PACEsecretary of
- JOHN C. A. COOPERdirector of
- JOHN C. A. COOPERlegal representative of
- CAMPION LIMITEDshareholder of
- OMERS LIMITEDshareholder of
CASSAR AND COOPER LIMITED
- DAVID SCERRIdirector of
- WILLIAM L. HARDINGdirector of
- WILLIAM L. HARDINGlegal representative of
- RODERICK ZAMMIT PACEsecretary of
- DIANA CASSARdirector of
- DIANA CASSARlegal representative of
- JOHN C. A. COOPERdirector of
- JOHN C. A. COOPERlegal representative of
- CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
- GRIMA LIMITEDshareholder of
C & C EXPRESS LIMITED
- RODERICK ZAMMIT PACEsecretary of
- DIANA CASSARdirector of
- DIANA CASSARlegal representative of
- CASSAR & COOPER LIMITEDshareholder of
CASSAR & COOPER (REAL ESTATE) LIMITED
- DAVID SCERRIdirector of
- DAVID SCERRIlegal representative of
- WILLIAM L. HARDINGdirector of
- WILLIAM L. HARDINGlegal representative of
- RODERICK ZAMMIT PACEsecretary of
- DIANA CASSARdirector of
- DIANA CASSARlegal representative of
- JOHN C. A. COOPERdirector of
- JOHN C. A. COOPERlegal representative of
- CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
- GRIMA LIMITEDshareholder of
CASSAR AND COOPER (HOLDINGS) LIMITED
- WINIFRED CASSARdirector of
- WINIFRED CASSARlegal representative of
- WILLIAM L. HARDINGdirector of
- WILLIAM L. HARDINGlegal representative of
- RODERICK ZAMMIT PACEsecretary of
- JOHN C. A. COOPERdirector of
- JOHN C. A. COOPERlegal representative of
- CARMEL LIMITEDshareholder of
- ROHAN LIMITEDshareholder of
CASSAR & COOPER (S & I) LIMITED
- DAVID SCERRIdirector of
- DAVID SCERRIlegal representative of
- WILLIAM L. HARDINGdirector of
- WILLIAM L. HARDINGlegal representative of
- RODERICK ZAMMIT PACEsecretary of
- DIANA CASSARdirector of
- DIANA CASSARlegal representative of
- JOHN C. A. COOPERdirector of
- JOHN C. A. COOPERlegal representative of
- CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
B.A.S. LIMITED
- DAVID SCERRIdirector of
- DAVID SCERRIlegal representative of
- WILLIAM L. HARDINGdirector of
- WILLIAM L. HARDINGlegal representative of
- RODERICK ZAMMIT PACEsecretary of
- DIANA CASSARdirector of
- DIANA CASSARlegal representative of
- JOHN C. A. COOPERdirector of
- JOHN C. A. COOPERlegal representative of
- CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
- GRIMA LIMITEDshareholder of