LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
/02
Key facts
Risk signalMedium
Risk
MIRIAM CASSAR TORREGIANI 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
- MIRIAM CASSAR TORREGIANI
- TORO COMPANY LIMITED· director of
/04
Directorship network
11 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.
TORO COMPANY LIMITED
- CONRAD CASSAR TORREGIANIdirector of
- CONRAD CASSAR TORREGIANIlegal representative of
- CONRAD CASSAR TORREGIANIshareholder of
- JULIAN CASSAR TORREGIANIdirector of
- JULIAN CASSAR TORREGIANIlegal representative of
- JULIAN CASSAR TORREGIANIsecretary of
- JULIAN CASSAR TORREGIANIshareholder of
- MARK & MIRIAM CASSAR TORREGIANIshareholder of
- JEREMY CASSAR TORREGIANIdirector of
- JEREMY CASSAR TORREGIANIlegal representative of
- JEREMY CASSAR TORREGIANIshareholder of