EVELYN CASSAR DE SAIN
EVELYN CASSAR DE SAIN — Maltese company (icij:icijol-56001396). 1 holding. 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.
- EVELYN CASSAR DE SAIN
- KINGSWAY PALACE COMPANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EVELYN CASSAR DE SAIN — 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 EVELYN CASSAR DE SAIN 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 EVELYN CASSAR DE SAIN is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- KINGSWAY PALACE COMPANY LIMITEDAlso holds roles at 35 other companies
- VENERANDA BRADSHAWshareholder of
- MARY TERESA BAILEYshareholder of
- GRACE GATTshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EVELYN CASSAR DE SAIN?
- What is EVELYN CASSAR DE SAIN's risk level?
- Where does EVELYN CASSAR DE SAIN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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