Who owns CASSARCAMILLERI LIMITED?

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

What is CASSARCAMILLERI LIMITED's risk level?

WhiteIntel flags CASSARCAMILLERI LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASSARCAMILLERI LIMITED appear across sources?

CASSARCAMILLERI LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CASSARCAMILLERI LIMITED

Name: CASSARCAMILLERI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASSARCAMILLERI LIMITED, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

CASSARCAMILLERI LIMITED is a Organization registered in MT 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

CASSARCAMILLERI LIMITED
- CASSARCAMILLERI VITICULTURE LTD· shareholder of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD· shareholder of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTD· shareholder of

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Directorship network

40 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.

CASSARCAMILLERI VITICULTURE LTD

LINO CASAPINTAdirector of
LINO CASAPINTAlegal representative of
PAUL MERCIECAdirector of
PAUL MERCIECAlegal representative of
JEREMY CASSARdirector of
JEREMY CASSARlegal representative of
JOSEPH CHETCUTIsecretary of
LOUIE CAMILLERIdirector of
LOUIE CAMILLERIlegal representative of
ALBERT A. CASSARdirector of
ALBERT A. CASSARlegal representative of
HENRY CASSARdirector of
HENRY CASSARlegal representative of
MARSOVIN LTD.shareholder of

CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD

LINO CASAPINTAdirector of
LINO CASAPINTAlegal representative of
PAUL MERCIECAdirector of
PAUL MERCIECAlegal representative of
JEREMY CASSARdirector of
JEREMY CASSARlegal representative of
JOSEPH CHETCUTIsecretary of
LOUIE CAMILLERIdirector of
LOUIE CAMILLERIlegal representative of
ALBERT A. CASSARdirector of
ALBERT A. CASSARlegal representative of
HENRY CASSARdirector of
HENRY CASSARlegal representative of
MARSOVIN LTD.shareholder of

CASSARCAMILLERI BOTTLERS AND VINTNERS LTD

LINO CASAPINTAdirector of
PAUL MERCIECAdirector of
JEREMY CASSARdirector of
JEREMY CASSARlegal representative of
JOSEPH CHETCUTIsecretary of
LOUIE CAMILLERIdirector of
LOUIE CAMILLERIlegal representative of
ALBERT A. CASSARdirector of
ALBERT A. CASSARlegal representative of
HENRY CASSARdirector of
HENRY CASSARlegal representative of
MARSOVIN LTD.shareholder of

Community intel

Crowd leads · unverified

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

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