CAROL CASSAR TORREGIANI
CAROL CASSAR TORREGIANI — Maltese company (icij:icijol-56033876). 16 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.
- CAROL CASSAR TORREGIANI
- ESTATE ENTERPRISES LIMITED· secretary of
- RED LOBSTER INTERNATIONAL LTD· director of
- FOUNDER INV. LIMITED· director of
- SERENDIB HOLDINGS LTD· secretary of
- C.A.F. SERVICES LIMITED· director of
- C.A.F. CONSULTANCY LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAROL CASSAR TORREGIANI — 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 CAROL CASSAR TORREGIANI 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 CAROL CASSAR TORREGIANI is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- C.A.F. CONSULTANCY LTDAlso holds roles at 5 other companies
- VINCENT CURMIdirector of
- MICHAEL CURMIdirector of
- MICHAEL CURMIlegal representative of
- C.A.F. SERVICES LIMITEDAlso holds roles at 7 other companies
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- VINCENT CURMIshareholder of
- ESTATE ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- C.A.F. SERVICES LIMITEDshareholder of
- RED LOBSTER INTERNATIONAL LTDAlso holds roles at 4 other companies
- MICHAEL CURMIdirector of
- MICHAEL CURMIlegal representative of
- MICHAEL CURMIsecretary of
- SERENDIB HOLDINGS LTDAlso holds roles at 3 other companies
- CAVALIER TRUST SERVICES LIMITEDdirector of
- CAVALIER TRUST SERVICES LIMITEDlegal representative of
- CAVALIER TRUST SERVICES LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAROL CASSAR TORREGIANI?
- What is CAROL CASSAR TORREGIANI's risk level?
- Where does CAROL CASSAR TORREGIANI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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