MARK CASSAR TORREGGIANI
MARK CASSAR TORREGGIANI — Maltese company (icij:icijol-56042954). 7 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.
- MARK CASSAR TORREGGIANI
- PORTICO LIMITED· shareholder of
- CASSAR TORREGGIANI HOLDINGS LIMITED· director of
- KINGSWAY PALACE COMPANY LIMITED· shareholder of
- MCT & CO.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK CASSAR TORREGGIANI — 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 MARK CASSAR TORREGGIANI 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 MARK CASSAR TORREGGIANI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- CASSAR TORREGGIANI HOLDINGS LIMITEDAlso holds roles at 23 other companies
- CHRISTOPHER DICKSONshareholder of
- ANTHONY DICKSONdirector of
- ANTHONY DICKSONlegal representative of
- KINGSWAY PALACE COMPANY LIMITEDAlso holds roles at 35 other companies
- EVELYN CASSAR DE SAINshareholder of
- VENERANDA BRADSHAWshareholder of
- MARY TERESA BAILEYshareholder of
- MCT & CO.Also holds roles at 6 other companies
- CONRAD CASSAR TORREGIANIdirector of
- CONRAD CASSAR TORREGIANIshareholder of
- JULIAN CASSAR TORREGIANIdirector of
- PORTICO LIMITEDAlso holds roles at 5 other companies
- CONRAD CASSAR TORREGIANIsecretary of
- CONRAD CASSAR TORREGIANIshareholder of
- JULIAN CASSAR TORREGIANIdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARK CASSAR TORREGGIANI?
- What is MARK CASSAR TORREGGIANI's risk level?
- Where does MARK CASSAR TORREGGIANI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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