Who owns LESLIE ANTHONY CASSAR?

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

What is LESLIE ANTHONY CASSAR's risk level?

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

Where does LESLIE ANTHONY CASSAR appear across sources?

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

LIVE · CORPUS

Dossier

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LESLIE ANTHONY CASSAR

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

Medium

OrganizationAU

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 10

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Key facts

Risk signal

Medium

Risk

LESLIE ANTHONY CASSAR is a Organization registered in AU resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

LESLIE ANTHONY CASSAR
- WORLD AVIATION GROUP LIMITED· director of
- CENTRECOM LTD· director of
- BPO SERVICES LIMITED· director of
- WORLD AVIATION SYSTEMS LIMITED· director of
- AVIATION ON LINE LIMITED· director of

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Directorship network

45 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WORLD AVIATION GROUP LIMITED

SIMON SCHEMBRIsecretary of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
CASSAR AVIATION PTY. LIMITEDshareholder of
AIR MALTA p.l.c.shareholder of
ANTHONY LESLIE CASSARdirector of
ANTHONY LESLIE CASSARlegal representative of

CENTRECOM LTD

SIMON SCHEMBRIsecretary of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
WORLD AVIATION GROUP LIMITEDshareholder of
BPO SERVICES LIMITEDshareholder of
ANTHONY LESLIE CASSARdirector of
ANTHONY LESLIE CASSARlegal representative of

BPO SERVICES LIMITED

SIMON SCHEMBRIsecretary of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
WORLD AVIATION GROUP LIMITEDshareholder of
CENTRECOM LTDshareholder of
ANTHONY LESLIE CASSARdirector of
ANTHONY LESLIE CASSARlegal representative of

WORLD AVIATION SYSTEMS LIMITED

SIMON SCHEMBRIsecretary of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
WORLD AVIATION GROUP LIMITEDshareholder of
CENTRECOM LTDshareholder of
ANTHONY LESLIE CASSARdirector of
ANTHONY LESLIE CASSARlegal representative of

AVIATION ON LINE LIMITED

SIMON SCHEMBRIsecretary of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
WORLD AVIATION GROUP LIMITEDshareholder of
CENTRECOM LTDshareholder of
ANTHONY LESLIE CASSARdirector of
ANTHONY LESLIE CASSARlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LESLIE ANTHONY CASSAR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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