CASSELLA SERVICE COMPANY LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CASSELLA SERVICE COMPANY LIMITED
- MIDLAND INVESTMENTS LIMITED· shareholder of
- SOVEREIGN TRUST (MALTA) LIMITED· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CASSELLA SERVICE COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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.
- ALBERT MUSCATAlso holds roles at 212 other companies
- UNIFIN SERVICES LIMITEDdirector of
- UNIFIN SERVICES LIMITEDlegal representative of
- UNIFIN SERVICES LIMITEDsecretary of
- GERALDINE FRANCES DUOAlso holds roles at 28 other companies
- SOPHORA PROPERTIES LIMITEDsecretary of
- SUBER PROPERTIES LIMITEDsecretary of
- ATLANTICA PROPERTIES LIMITEDsecretary of
- MIDLAND INVESTMENTS LIMITEDAlso holds roles at 137 other companies
- SERRATA PROPERTIES LIMITEDshareholder of
- SERICEA PROPERTIES LIMITEDshareholder of
- SAPIUM PROPERTIES LIMITEDshareholder of
- SOVEREIGN DIRECTORS (T & C) LIMITEDAlso holds roles at 39 other companies
- SOPHORA PROPERTIES LIMITEDdirector of
- ATLANTICA PROPERTIES LIMITEDdirector of
- ATLANTICA PROPERTIES LIMITEDlegal representative of
- SOVEREIGN TRUST (MALTA) LIMITEDAlso holds roles at 295 other companies
- MASTER INVESTMENTS LIMITEDshareholder of
- TINA LEISURE LIMITEDshareholder of
- ENIGMA LIMITEDshareholder of
- TRACY JANE POZOAlso holds roles at 62 other companies
- SOPHORA PROPERTIES LIMITEDsecretary of
- SERICEA PROPERTIES LIMITEDsecretary of
- SUBER PROPERTIES LIMITEDsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.