PATRICIA CASSAR
PATRICIA CASSAR — Maltese company (icij:icijol-56018310). 12 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.
- PATRICIA CASSAR
- HERITAGE HOTELS LIMITED· director of
- WAPA DEVELOPMENTS LIMITED· director of
- HASTER INTERNATIONAL LIMITED· director of
- BARRACUDA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PATRICIA 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 PATRICIA 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 PATRICIA CASSAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- BARRACUDA LIMITEDAlso holds roles at 8 other companies
- DENISE CACHIAdirector of
- DENISE CACHIAlegal representative of
- WALTER CASSARdirector of
- HASTER INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- DENISE CASSARshareholder of
- WALTER CASSARshareholder of
- ERICA CASSARshareholder of
- HERITAGE HOTELS LIMITEDAlso holds roles at 14 other companies
- RAYMOND VASSALLOdirector of
- RAYMOND VASSALLOlegal representative of
- RAYMOND VASSALLOshareholder of
- WAPA DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- DENISE CASSARshareholder of
- WALTER CASSARshareholder of
- ERIKA CASSARshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PATRICIA CASSAR?
- What is PATRICIA CASSAR's risk level?
- Where does PATRICIA CASSAR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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