The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 11
- Sources
- 2
- UBO hops
- 22
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCASSAR AND COOPER (HOLDINGS) LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CASSAR AND COOPER (HOLDINGS) LIMITED
- HORSHAM PROPERTIES LIMITED· shareholder of
- ELMO INSURANCE BROKERS LIMITED· shareholder of
- MED HOLIDAY SERVICES LIMITED· shareholder of
- ELMO PENSIONS LIMITED· shareholder of
- AIR MALTA p.l.c.· shareholder of
- SEA MALTA COMPANY LIMITED· shareholder of
- CASSAR AND COOPER LIMITED· shareholder of
- SHIP AGENTS GROUP LIMITED· shareholder of
- CASSAR & COOPER (REAL ESTATE) LIMITED· shareholder of
- CASSAR & COOPER (S & I) LIMITED· shareholder of
- B.A.S. LIMITED· shareholder of
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
148 other rolesWhere 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.
- DAVID A. BARTOLIdirector of
- DAVID A. BARTOLIsecretary of
- WILLIAM L. HARDINGdirector of
- ALAN BARTOLIdirector of
- ALAN BARTOLIlegal representative of
- JOHN C. A. COOPERdirector of
- C & H BARTOLI LIMITEDshareholder of
- DAVID A. BARTOLIdirector of
- DAVID A. BARTOLIlegal representative of
- DAVID A. BARTOLIsecretary of
- WILLIAM L. HARDINGdirector of
- WILLIAM L. HARDINGlegal representative of
- ALAN BARTOLIdirector of
- ALAN BARTOLIlegal representative of
- JOHN C. A. COOPERdirector of
- JOHN C. A. COOPERlegal representative of
- C & H BARTOLI LIMITEDshareholder of
- ALFRED PISANIshareholder of
- WILLIAM L. HARDINGdirector of
- WILLIAM L. HARDINGlegal representative of
- GEORGE PISANIdirector of
- GEORGE PISANIlegal representative of
- GEORGE PISANIshareholder of
- VICTOR PISANIshareholder of
- JOSEPH PISANIdirector of
- JOSEPH PISANIlegal representative of
- JOSEPH PISANIshareholder of
- JOHN C. A. COOPERdirector of
- JOHN C. A. COOPERlegal representative of
- JOHN C. A. COOPERsecretary of
- ROGER BELLAMYdirector of
- ROGER BELLAMYlegal representative of
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- DAVID A. BARTOLIdirector of
- DAVID A. BARTOLIlegal representative of
- WILLIAM L. HARDINGdirector of
- WILLIAM L. HARDINGlegal representative of
- STEPHANIE CASSARsecretary of
- DAVID ERHARDTdirector of
- DAVID ERHARDTlegal representative of
- DAVID ERHARDTshareholder of
- C & H BARTOLI LIMITEDshareholder of
- THE GOVERNMENT OF MALTAshareholder of
- ANDRE' BORGsecretary of
- Joseph Borgdirector of
- FRANCIS CASSARdirector of
- JOSEPH A. GASANdirector of
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- CHRISTOPHER GRECHdirector of
- ERIC FENECH PACEdirector of
- NORMAN SPITERIdirector of
- GEORGE MICALLEFdirector of
- MSV LIFE P.L.C.shareholder of
- BOV INVESTMENTS LIMITEDshareholder of
- MAPFRE MIDDLESEA P.L.C.shareholder of
- COMPAGNIE NATIONAL ALGERIEENE DE NAVIGATIONshareholder of
- ANDREW CHETCUTI GANADOliquidator of
- JOHN ABELAliquidator of
- LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of
- MALTA GOVERNMENT INVESTMENTS LTDshareholder of
- BIANCHI AND SONS LIMITEDshareholder of
- HCL HOLDINGS LIMITEDshareholder of
- KIRTON & CO. LIMITEDshareholder of
- Virtu Holdings Limitedshareholder of
- CP HOLDINGS LIMITEDshareholder of
- S. MIFSUD & SONS LIMITEDshareholder of
- JOHN H. CARUANA AND COMPANY LIMITEDshareholder of
- GOLLCHER COMPANY LIMITEDshareholder of
- W. J. PARNIS ENGLAND LIMITEDshareholder of
- JOHN RIPARD & SON LIMITEDshareholder of
- RONASONS INTERNATIONAL LTD.shareholder of
- DEMATTOS & SULLIVAN LIMITEDshareholder of
- MIFSUD BROTHERS LIMITEDshareholder of
- DAVID SCERRIdirector of
- WILLIAM L. HARDINGdirector of
- WILLIAM L. HARDINGlegal representative of
- RODERICK ZAMMIT PACEsecretary of
- DIANA CASSARdirector of
- DIANA CASSARlegal representative of
- MICHAEL COOPERdirector of
- MICHAEL COOPERlegal representative of
- JOHN C. A. COOPERdirector of
- JOHN C. A. COOPERlegal representative of
- GRIMA LIMITEDshareholder of
- SARAH JACOBSENsecretary of
- STEPHEN PARNIS ENGLANDdirector of
- STEPHEN PARNIS ENGLANDlegal representative of
- JOSEPH GERADAdirector of
- JOSEPH GERADAlegal representative of
- KARL M. GOLLCHERdirector of
- KARL M. GOLLCHERlegal representative of
- JOSEPH CONTIliquidator of
- ERNEST SULLIVANdirector of
- ERNEST SULLIVANlegal representative of
- V.P.J. LIMITEDshareholder of
- H. MIFSUD AND SONS LIMITEDshareholder of
- CALPAC TRADERS LIMITEDshareholder of
- SULLIVAN MARITIME LIMITEDshareholder of
- FOCAL MARITIME SERVICES COMPANY LIMITEDshareholder of
- MEDSEA HOLDINGS LIMITEDshareholder of
- SULLIVAN INVESTMENTS LIMITEDshareholder of
- J.B. SOROTTO LIMITEDshareholder of
- S. MIFSUD & SONS LIMITEDshareholder of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDshareholder of
- GOLLCHER COMPANY LIMITEDshareholder of
- SULLIVAN & SULLIVAN LIMITEDshareholder of
- W. J. PARNIS ENGLAND LIMITEDshareholder of
- JOHN RIPARD & SON LIMITEDshareholder of
- SEATRANS SHIPPING LIMITEDshareholder of
- THOMAS SMITH & CO. LTDshareholder of
- MIFSUD BROTHERS LIMITEDshareholder of
- DAVID SCERRIdirector of
- DAVID SCERRIlegal representative of
- WILLIAM L. HARDINGdirector of
- WILLIAM L. HARDINGlegal representative of
- RODERICK ZAMMIT PACEsecretary of
- DIANA CASSARdirector of
- DIANA CASSARlegal representative of
- MICHAEL COOPERdirector of
- MICHAEL COOPERlegal representative of
- JOHN C. A. COOPERdirector of
- JOHN C. A. COOPERlegal representative of
- GRIMA LIMITEDshareholder of
- DAVID SCERRIdirector of
- DAVID SCERRIlegal representative of
- WILLIAM L. HARDINGdirector of
- WILLIAM L. HARDINGlegal representative of
- RODERICK ZAMMIT PACEsecretary of
- DIANA CASSARdirector of
- DIANA CASSARlegal representative of
- MICHAEL COOPERdirector of
- MICHAEL COOPERlegal representative of
- JOHN C. A. COOPERdirector of
- JOHN C. A. COOPERlegal representative of
- DAVID SCERRIdirector of
- DAVID SCERRIlegal representative of
- WILLIAM L. HARDINGdirector of
- WILLIAM L. HARDINGlegal representative of
- RODERICK ZAMMIT PACEsecretary of
- DIANA CASSARdirector of
- DIANA CASSARlegal representative of
- MICHAEL COOPERdirector of
- MICHAEL COOPERlegal representative of
- JOHN C. A. COOPERdirector of
- JOHN C. A. COOPERlegal representative of
- GRIMA LIMITEDshareholder of
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.
Unlock in the full dossier