LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JOSEPH CASSAR AVETA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- JOSEPH CASSAR AVETA
- CASETA INVESTMENTS LIMITED· director of
- EURO EXPORTS LIMITED· director of
- Diamondbet Trading Ltd· shareholder of
- TYPICALDUTCH TRADING LTD· shareholder of
- MED MAR (INSURANCE SERVICES) LTD· director of
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Directorship network
11 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.
CASETA INVESTMENTS LIMITED
- ROBERTA CASSAR AVETAshareholder of
EURO EXPORTS LIMITED
- ROBERTA CASSAR AVETAshareholder of
Diamondbet Trading Ltd
- CARL MAGNUS HYLTINGOsecretary of
- ALEXANDER ANDREAS STEVENDALdirector of
- ALEXANDER ANDREAS STEVENDALlegal representative of
- Blueberry Games Holding Ltdshareholder of
TYPICALDUTCH TRADING LTD
- GERRIT WILLEM VAN HEMERTdirector of
- GERRIT WILLEM VAN HEMERTlegal representative of
- JANNETJE ANKERdirector of
- JANNETJE ANKERlegal representative of
- TYPICALDUTCH HOLDING LTDshareholder of