ANTHONY CASAPINTA
ANTHONY CASAPINTA — Maltese company (icij:icijol-56023694). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- ANTHONY CASAPINTA
- PAN LIBYA MALTA LTD· director of
- BLISS LEISURE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY CASAPINTA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANTHONY CASAPINTA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANTHONY CASAPINTA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- BLISS LEISURE LIMITEDAlso holds roles at 6 other companies
- KURT CASAPINTAdirector of
- KURT CASAPINTAlegal representative of
- DAMIAN CASAPINTAdirector of
- PAN LIBYA MALTA LTDAlso holds roles at 9 other companies
- FIRAS A. SINOSI ELMORTADIdirector of
- FIRAS A. SINOSI ELMORTADIlegal representative of
- DAMIAN CASAPINTAdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY CASAPINTA?
- What is ANTHONY CASAPINTA's risk level?
- Where does ANTHONY CASAPINTA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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