JOSEPH CASHA
JOSEPH CASHA — Maltese company (icij:icijol-56031162). 27 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.
- JOSEPH CASHA
- PEBBLE BEACH COMPANY LIMITED· director of
- DUSK PROMOTIONS LIMITED· director of
- STRAND CATERING LIMITED· director of
- BIANCONI CO. LTD· director of
- J J C TRADING LIMITED· director of
- PITCO LIMITED· director of
- SEA PEBBLES LIMITED· director of
- SEA PEBBLES PROPERTIES LIMITED· director of
- STRAND LIDO LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH CASHA — 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 JOSEPH CASHA 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 JOSEPH CASHA is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- BIANCONI CO. LTDAlso holds roles at 5 other companies
- JOSEPHINE CASHAdirector of
- JOSEPHINE CASHAlegal representative of
- JOSEPHINE CASHAsecretary of
- DUSK PROMOTIONS LIMITEDAlso holds roles at 5 other companies
- RAYMOND ABELAliquidator of
- DARREN CASHAdirector of
- DARREN CASHAlegal representative of
- J J C TRADING LIMITEDAlso holds roles at 8 other companies
- BIANCA CASHAshareholder of
- CLAIRE CASHAshareholder of
- JOSEPHINE CASHAdirector of
- PEBBLE BEACH COMPANY LIMITEDAlso holds roles at 4 other companies
- JOSEPHINE CASHAdirector of
- JOSEPHINE CASHAlegal representative of
- JOSEPHINE CASHAsecretary of
- PITCO LIMITEDAlso holds roles at 5 other companies
- JOSEPHINE CASHAdirector of
- JOSEPHINE CASHAlegal representative of
- JOSEPHINE CASHAsecretary of
- SEA PEBBLES LIMITEDAlso holds roles at 4 other companies
- JOSEPHINE CASHAdirector of
- JOSEPHINE CASHAlegal representative of
- JOSEPHINE CASHAsecretary of
- SEA PEBBLES PROPERTIES LIMITEDAlso holds roles at 4 other companies
- JOSEPHINE CASHAdirector of
- JOSEPHINE CASHAlegal representative of
- JOSEPHINE CASHAsecretary of
- STRAND CATERING LIMITEDAlso holds roles at 6 other companies
- JOSEPHINE CASHAdirector of
- JOSEPHINE CASHAlegal representative of
- JOSEPHINE CASHAsecretary of
- STRAND LIDO LIMITEDAlso holds roles at 5 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- CARMEL FARRUGIAshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH CASHA?
- What is JOSEPH CASHA's risk level?
- Where does JOSEPH CASHA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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