- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
MARSOVIN LTD.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MARSOVIN LTD.
- S & D LTD· shareholder of
- HARDY LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MARSOVIN LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- ALBERT A. CASSARAlso holds roles at 41 other companies
- CASSARCAMILLERI VITICULTURE LTDdirector of
- CASSARCAMILLERI VITICULTURE LTDlegal representative of
- INVESTMENT PROPERTIES LTDdirector of
- EDWARD CASSARAlso holds roles at 31 other companies
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- CHIANTI STORM LIMITEDdirector of
- HENRY CASSARAlso holds roles at 46 other companies
- CASSARCAMILLERI VITICULTURE LTDdirector of
- CASSARCAMILLERI VITICULTURE LTDlegal representative of
- INVESTMENT PROPERTIES LTDdirector of
- JEREMY CASSARAlso holds roles at 9 other companies
- CASSARCAMILLERI VITICULTURE LTDdirector of
- CASSARCAMILLERI VITICULTURE LTDlegal representative of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDdirector of
- JOSEPH CHETCUTIAlso holds roles at 15 other companies
- CASSARCAMILLERI VITICULTURE LTDsecretary of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDsecretary of
- RESIDUAL LIMITEDsecretary of
- RICHARD CASSARAlso holds roles at 34 other companies
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- ANIKA VENTURES LIMITEDdirector of
- VICTOR FERRITOAlso holds roles at 3 other companies
- ASSURE FOOD AND WATER SAFETY CONSULTING CO LIMITEDdirector of
- ASSURE FOOD AND WATER SAFETY CONSULTING CO LIMITEDlegal representative of
- ASSURE FOOD AND WATER SAFETY CONSULTING CO LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.