LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 24
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
LAWRENCE CASSAR is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- LAWRENCE CASSAR
- L.L.M.A. LIMITED· shareholder of
- GEOCAS CONSTRUCTION LTD· director of
- C.C.F.F. LIMITED· director of
- TRUSTED LIMITED· director of
- CASVEL LTD· director of
- L.L.M.A INVESTMENTS LIMITED· director of
- Vision World Ltd· director of
- LORCAS DEVELOPERS LTD· director of
- GKL PROPERTIES LTD· director of
- CASSAR & CASTAGNA PROPERTIES LTD· director of
- CASSAR INVESTMENTS LTD· director of
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Directorship network
74 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
L.L.M.A. LIMITED
- ANTOINE CASSARshareholder of
- MARIA DEBATTISTAshareholder of
- GRACE CASSARshareholder of
- GEORGE CASSARdirector of
- GEORGE CASSARlegal representative of
- GEORGE CASSARsecretary of
- GEORGE CASSARshareholder of
- LOUISE FORMOSAshareholder of
GEOCAS CONSTRUCTION LTD
- GEORGE CASSARdirector of
- GEORGE CASSARsecretary of
C.C.F.F. LIMITED
- GEORGE CASSARdirector of
- GEORGE CASSARsecretary of
- GEORGE CASSARshareholder of
- JOHN FALZONdirector of
- JOHN FALZONshareholder of
- GRAHAM FORMOSAdirector of
- GRAHAM FORMOSAshareholder of
TRUSTED LIMITED
- GEORGE CASSARdirector of
- GEORGE CASSARlegal representative of
- GEORGE CASSARsecretary of
- GEORGE CASSARshareholder of
- KENNETH DEBATTISTAdirector of
- KENNETH DEBATTISTAlegal representative of
- KENNETH DEBATTISTAshareholder of
- GRAHAM FORMOSAdirector of
- GRAHAM FORMOSAlegal representative of
- GRAHAM FORMOSAshareholder of
CASVEL LTD
- RITA CARMEN VELLAdirector of
- RITA CARMEN VELLAlegal representative of
- GEORGE CASSARdirector of
- GEORGE CASSARlegal representative of
- PAUL VELLAdirector of
- PAUL VELLAlegal representative of
- PAUL VELLAsecretary of
- TRUSTED LIMITEDshareholder of
- HAL MANN INVESTMENTS LTDshareholder of
L.L.M.A INVESTMENTS LIMITED
- GEORGE CASSARdirector of
- GEORGE CASSARlegal representative of
- GEORGE CASSARsecretary of
- KENNETH DEBATTISTAdirector of
- KENNETH DEBATTISTAlegal representative of
- Antoine Cassardirector of
- Antoine Cassarlegal representative of
- Antoine Cassarshareholder of
- YVONNE SCHEMBRI BONELLOliquidator of
- GRAHAM FORMOSAdirector of
- GRAHAM FORMOSAlegal representative of
- TRUSTED LIMITEDshareholder of
- HAL MANN INVESTMENTS LTDshareholder of
Vision World Ltd
- Antoine Cassardirector of
- Antoine Cassarlegal representative of
- Antoine Cassarsecretary of
- Antoine Cassarshareholder of
GKL PROPERTIES LTD
- JOSEPH SAMMUTsecretary of
- GEORGE CASSARdirector of
- GEORGE CASSARlegal representative of
- KENNETH DEBATTISTAdirector of
- KENNETH DEBATTISTAlegal representative of
- L.L.M.A. LIMITEDshareholder of
- DECAS LTDshareholder of
- LORCAS DEVELOPERS LTDshareholder of
CASSAR & CASTAGNA PROPERTIES LTD
- EMAN CASTAGNAdirector of
- EMAN CASTAGNAlegal representative of
- Antoine Cassardirector of
- Antoine Cassarlegal representative of
- Antoine Cassarsecretary of
- CASTAGNA GROUP LIMITEDshareholder of
- LORCAS DEVELOPERS LTDshareholder of
- A. CASSAR PROPERTIES LTDshareholder of
CASSAR INVESTMENTS LTD
- Antoine Cassardirector of
- Antoine Cassarlegal representative of
- Antoine Cassarsecretary of
- LORCAS DEVELOPERS LTDshareholder of
- A. CASSAR PROPERTIES LTDshareholder of