PETER CASSAR
PETER CASSAR — Maltese company (icij:icijol-56029580). 6 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.
- PETER CASSAR
- CASCO HOLDINGS LIMITED· shareholder of
- BETTER LIVING CENTRE LIMITED· legal representative of
- CONSTRUCTION SYSTEMS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETER 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 PETER 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 PETER CASSAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- BETTER LIVING CENTRE LIMITEDAlso holds roles at 3 other companies
- KENNETH PETER CASSARdirector of
- CAMILLE MALLIAdirector of
- CASCO HOLDINGS LIMITEDshareholder of
- CASCO HOLDINGS LIMITEDAlso holds roles at 6 other companies
- KENNETH PETER CASSARdirector of
- KENNETH PETER CASSARlegal representative of
- KENNETH PETER CASSARsecretary of
- CONSTRUCTION SYSTEMS LIMITEDAlso holds roles at 3 other companies
- KENNETH PETER CASSARdirector of
- CAMILLE MALLIAdirector of
- CASCO HOLDINGS LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PETER CASSAR?
- What is PETER CASSAR's risk level?
- Where does PETER CASSAR appear across sources?