JOSEPH CASSAR
JOSEPH CASSAR — Maltese company (icij:icijol-56026100). 47 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 CASSAR
- J.D.G. PROPERTIES LIMITED· director of
- TRUCK AND BUS IMPEX LIMITED· director of
- HAMRUN DEVELOPMENTS LIMITED· director of
- JDG HOLDINGS LIMITED· director of
- FORMOSA BLOCKS LIMITED· director of
- KWIK-MIX LTD.· director of
- ST. NICHOLAS HOUSE LIMITED· director of
- KETTLEWELL COMPANY LIMITED· director of
- VITRUVIUS LIMITED· director of
- ALL-DIESELS LIMITED· director of
- ALL-STEEL LIMITED· director of
- CRANES AND COMMERCIAL SALES LIMITED· director of
- TRIHILLS HEAVY INDUSTRIES LTD· director of
- TRIHILLS ESTATES LIMITED· director of
- CITY CRANES LIMITED· director of
- 247 EXPRESS· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH CASSAR — 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 CASSAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH CASSAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- ALL-DIESELS LIMITEDAlso holds roles at 5 other companies
- GLENN CASSARdirector of
- GLENN CASSARlegal representative of
- GLENN CASSARsecretary of
- ALL-STEEL LIMITEDAlso holds roles at 3 other companies
- BIAGIO SCHEMBARIdirector of
- BIAGIO SCHEMBARIlegal representative of
- BIAGIO SCHEMBARIshareholder of
- CITY CRANES LIMITEDAlso holds roles at 4 other companies
- ABDELAZIZ FAWZI ABDELAZIZdirector of
- ABDELAZIZ FAWZI ABDELAZIZlegal representative of
- ABDELAZIZ FAWZI ABDELAZIZsecretary of
- CRANES AND COMMERCIAL SALES LIMITEDAlso holds roles at 1 other company
- JDG HOLDINGS LIMITEDshareholder of
- FORMOSA BLOCKS LIMITEDAlso holds roles at 11 other companies
- DORIS BRINCATsecretary of
- DORIS BRINCATshareholder of
- ETIENNE FORMOSAshareholder of
- HAMRUN DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- DOLORES CASSARshareholder of
- JDG HOLDINGS LIMITEDshareholder of
- KETTLEWELL COMPANY LIMITEDAlso holds roles at 3 other companies
- GLENN CASSARsecretary of
- GLENN CASSARshareholder of
- JDG HOLDINGS LIMITEDshareholder of
- ST. NICHOLAS HOUSE LIMITEDAlso holds roles at 3 other companies
- CHARLES BELLIAshareholder of
- J.D.G. PROPERTIES LIMITEDshareholder of
- INVESTMENTS HOUSE LIMITEDshareholder of
- TRIHILLS HEAVY INDUSTRIES LTDAlso holds roles at 5 other companies
- GLENN CASSARdirector of
- GLENN CASSARlegal representative of
- GLENN CASSARsecretary of
- TRUCK AND BUS IMPEX LIMITEDAlso holds roles at 2 other companies
- DOLORES CASSARdirector of
- ANTHONY R VALVOliquidator of
- VITRUVIUS LIMITEDAlso holds roles at 4 other companies
- SAMMY HILIshareholder of
- CARMEL SPITERIdirector of
- CARMEL SPITERIlegal representative of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH CASSAR?
- What is JOSEPH CASSAR's risk level?
- Where does JOSEPH CASSAR appear across sources?
Community intel
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