CARMEL CASSAR

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.

Every 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.

• ●

  BUCCANEER BOATS LIMITED

  Also holds roles at 3 other companies

  • NICHOLAS CASSARdirector of
  • NICHOLAS CASSARlegal representative of
  • NICHOLAS CASSARshareholder of
• ●

  G.C.N. LIMITED

  Also holds roles at 8 other companies

  • ANTHONY CASSARshareholder of
  • NICHOLAS CASSARdirector of
  • NICHOLAS CASSARshareholder of

  +5 more companies
• ●

  K.K. ALUMINIUM LTD

  Also holds roles at 2 other companies

  • STEPHEN BALZANliquidator of
  • NAZARENO AZZOPARDIdirector of
• ●

  SAN NIKLAW (HOLDINGS) LIMITED

  Also holds roles at 7 other companies

  • ANTHONY CASSARshareholder of
  • NICHOLAS CASSARsecretary of
  • NICHOLAS CASSARshareholder of

  +4 more companies
• ●

  TONCASS

  Also holds roles at 3 other companies

  • ANTHONY CASSARshareholder of
  • NICHOLAS CASSARshareholder of
  • GRACE PACEshareholder of
• ●

  TONCASS LIMITED

  Also holds roles at 6 other companies

  • ANTHONY CASSARshareholder of
  • NICHOLAS CASSARdirector of
  • NICHOLAS CASSARlegal representative of

  +3 more companies

6 parties · 0 current. Ceased and resigned records are retained as history.