IVAN CASSAR
IVAN CASSAR — Maltese company (icij:icijol-56030085). 23 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.
- IVAN CASSAR
- ALPHABETIC PRESS LTD· liquidator of
- APOLIOME SHIPPING CO LTD· liquidator of
- GMG INVESTMENTS LTD· liquidator of
- GMG SERVICES LIMITED· liquidator of
- GMA HOLDINGS LIMITED· liquidator of
- ERITH (MALTA) LIMITED· liquidator of
- CHRISTINA MARITIME LIMITED· liquidator of
- LORELA MARITIME LIMITED· liquidator of
- ACORP SERVICES LIMITED· liquidator of
- XEMXIJA DEVELOPMENT LIMITED· liquidator of
- WINDFLOWER MARINE LIMITED· liquidator of
- ERYNGIUM LIMITED· secretary of
- CLEVER INVESTMENTS LTD· secretary of
- MED PARTNERS HOLDINGS LIMITED· secretary of
- MED PARTNERS LIMITED· secretary of
- VOLLEY INVEST LTD· liquidator of
- NOTABILE CONSULTING GROUP (GOZO) LIMITED· director of
- HWM Audit & Governance Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVAN 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 IVAN CASSAR 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 IVAN CASSAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
17 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.
- ACORP SERVICES LIMITEDAlso holds roles at 5 other companies
- CHARLO BRIFFAdirector of
- CHARLO BRIFFAlegal representative of
- CHARLO BRIFFAsecretary of
- APOLIOME SHIPPING CO LTDAlso holds roles at 6 other companies
- IAN POLLARDdirector of
- IAN POLLARDlegal representative of
- IAN POLLARDshareholder of
- CHRISTINA MARITIME LIMITEDAlso holds roles at 4 other companies
- CHRISTINA ZACHAROPOULOUdirector of
- CHRISTINA ZACHAROPOULOUshareholder of
- IAONNIS ZACHAROPOULOSdirector of
- CLEVER INVESTMENTS LTDAlso holds roles at 4 other companies
- IVAN GATTliquidator of
- NOTABILE CONSULTING GROUP LIMITEDdirector of
- NOTABILE CONSULTING GROUP LIMITEDlegal representative of
- ERITH (MALTA) LIMITEDAlso holds roles at 2 other companies
- TONY DARSEYdirector of
- STEVEN T DARSEYdirector of
- ERYNGIUM LIMITEDAlso holds roles at 5 other companies
- IVAN GATTliquidator of
- NOTABILE CONSULTING GROUP LIMITEDdirector of
- NOTABILE CONSULTING GROUP LIMITEDlegal representative of
- GMA HOLDINGS LIMITEDAlso holds roles at 11 other companies
- ALEXIA BUSUTTILdirector of
- ALEXIA BUSUTTILlegal representative of
- ANTON TABONEdirector of
- GMG INVESTMENTS LTDAlso holds roles at 11 other companies
- ANTON TABONEdirector of
- ANTON TABONElegal representative of
- ANTON TABONEshareholder of
- GMG SERVICES LIMITEDAlso holds roles at 5 other companies
- MALCOLM MIFSUDshareholder of
- DAVID GRISCTIdirector of
- DAVID GRISCTIlegal representative of
- LORELA MARITIME LIMITEDAlso holds roles at 4 other companies
- ARBEN HOXHAdirector of
- ARBEN HOXHAshareholder of
- BESIM HOXHAdirector of
- MED PARTNERS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ANTOINE BORGliquidator of
- NOTABILE CONSULTING GROUP LIMITEDdirector of
- NOTABILE CONSULTING GROUP LIMITEDlegal representative of
- MED PARTNERS LIMITEDAlso holds roles at 5 other companies
- ANTOINE BORGliquidator of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- MED PARTNERS HOLDINGS LIMITEDdirector of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDAlso holds roles at 4 other companies
- SIMON VELLAdirector of
- SIMON VELLAlegal representative of
- SIMON VELLAshareholder of
- VOLLEY INVEST LTDAlso holds roles at 5 other companies
- CHANTAL GANADOsecretary of
- MODERN TREUHAND Management Limiteddirector of
- MODERN TREUHAND Management Limitedlegal representative of
- XEMXIJA DEVELOPMENT LIMITEDAlso holds roles at 13 other companies
- WALLACE ZAMMITdirector of
- WALLACE ZAMMITlegal representative of
- WALLACE ZAMMITshareholder of
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IVAN CASSAR?
- What is IVAN CASSAR's risk level?
- Where does IVAN CASSAR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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