MARTIN CASHA
MARTIN CASHA — Maltese company (icij:icijol-56042481). 24 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.
- MARTIN CASHA
- MEDCASE LIMITED· secretary of
- C. S. P. LIMITED· secretary of
- ARROW EXECUTIVE SERVICES LTD· secretary of
- HOLIDAY DREAMS LTD· secretary of
- KAKINA LIMITED· secretary of
- SK INVESTMENTS LIMITED· director of
- SPRING PROPERTIES LIMITED· director of
- INTRACON LIMITED· director of
- FUSION CATERING LIMITED· secretary of
- Business Promotion & Development Limited· secretary of
- MAP Management Consultants Ltd· director of
- ACREI LIMITED· director of
- SINTEX LIMITED· secretary of
- MEDICAL LINE LIMITED· secretary of
- MIRALE AND LAMARE LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN 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 MARTIN 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 MARTIN CASHA is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- ACREI LIMITEDAlso holds roles at 9 other companies
- NICHOLAS CALLUSdirector of
- NICHOLAS CALLUSlegal representative of
- VINCENZO CAMILLERIdirector of
- ARROW EXECUTIVE SERVICES LTDAlso holds roles at 3 other companies
- FRANK CAMILLERIdirector of
- FRANK CAMILLERIlegal representative of
- INTERTECNICA LIMITEDshareholder of
- Business Promotion & Development LimitedAlso holds roles at 3 other companies
- ALBERTO REdirector of
- ALBERTO RElegal representative of
- ALBERTO REshareholder of
- C. S. P. LIMITEDAlso holds roles at 4 other companies
- COLIN PACEdirector of
- COLIN PACElegal representative of
- COLIN PACEshareholder of
- FUSION CATERING LIMITEDAlso holds roles at 6 other companies
- DAVID BURKEdirector of
- DAVID BURKElegal representative of
- DAVID BURKEshareholder of
- HOLIDAY DREAMS LTDAlso holds roles at 3 other companies
- JOSEPH RICHMANshareholder of
- JASON PACEdirector of
- JASON PACEshareholder of
- INTRACON LIMITEDAlso holds roles at 3 other companies
- ANNE CAMILLERIdirector of
- FRANK CAMILLERIdirector of
- FRANK CAMILLERIlegal representative of
- KAKINA LIMITEDAlso holds roles at 4 other companies
- STEPHEN PACEdirector of
- STEPHEN PACElegal representative of
- STEPHEN PACEshareholder of
- MAP Management Consultants LtdAlso holds roles at 9 other companies
- VIRGINIA JEAN CAMILLERIdirector of
- VIRGINIA JEAN CAMILLERIlegal representative of
- PETER FORMOSAdirector of
- MEDICAL LINE LIMITEDAlso holds roles at 5 other companies
- MOHAMED MOHAMED KHALIFA GHERBALdirector of
- MOHAMED MOHAMED KHALIFA GHERBALlegal representative of
- MOHAMED MOHAMED KHALIFA GHERBALshareholder of
- MIRALE AND LAMARE LIMITEDAlso holds roles at 6 other companies
- JAMEL BEN ABDELHAMIDdirector of
- JAMEL BEN ABDELHAMIDlegal representative of
- JAMEL BEN ABDELHAMIDshareholder of
- SINTEX LIMITEDAlso holds roles at 4 other companies
- SALVATORE INGAdirector of
- SALVATORE INGAlegal representative of
- SALVATORE INGAshareholder of
- SK INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- JOSEF WALLACE GALEAliquidator of
- ANNE CAMILLERIdirector of
- FRANK CAMILLERIdirector of
- SPRING PROPERTIES LIMITEDAlso holds roles at 3 other companies
- JOSEF WALLACE GALEAliquidator of
- ANNE CAMILLERIdirector of
- FRANK CAMILLERIdirector of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARTIN CASHA?
- What is MARTIN CASHA's risk level?
- Where does MARTIN CASHA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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