Who owns VICTOR CASSAR?

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

What is VICTOR CASSAR's risk level?

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

Where does VICTOR CASSAR appear across sources?

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

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VICTOR CASSAR

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

VICTOR CASSAR — Maltese company (icij:icijol-56051406). 3 holdings. Cited to 1 registry.

ICIJ icijol-56051406Organization

Ownership graph Export .md

JSON / MCPsample

/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

VICTOR CASSAR
- HAMRUN SUPPORTERS LIMITED· shareholder of
- HAMRUN SPORTS COMPLEX PLC· shareholder of
- SP BETS (HOLDINGS) LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VICTOR 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 VICTOR 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VICTOR CASSAR is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 parties · 0 current

Every 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.

●
HAMRUN SPORTS COMPLEX PLC
Also holds roles at 39 other companies
- MARCO MIFSUD BONNICIshareholder of
- EMMANUEL ATTARDshareholder of
- GEORGE SCICLUNAshareholder of
●
HAMRUN SUPPORTERS LIMITED
Also holds roles at 55 other companies
- FRANS DEBONOshareholder of
- EUGENIO MUSCATshareholder of
- EDWARD ZAMMIT CORDINAshareholder of
●
SP BETS (HOLDINGS) LIMITED
Also holds roles at 1 other company
- ERCOLE PAOLO FUSCALDOshareholder of

3 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns VICTOR CASSAR?: No ownership or control links for VICTOR CASSAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VICTOR CASSAR's risk level?: WhiteIntel flags VICTOR CASSAR as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VICTOR CASSAR appear across sources?: VICTOR CASSAR is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VICTOR 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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