ALBERT CASSAR FARRUGIA
ALBERT CASSAR FARRUGIA — Maltese company (icij:icijol-56056515). 3 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.
- ALBERT CASSAR FARRUGIA
- INVESTMENT PROPERTIES LTD· secretary of
- INVESTMENT PROPERTIES (HOLDINGS) LIMITED· secretary of
- MONARCH CO. LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALBERT CASSAR FARRUGIA — 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 ALBERT CASSAR FARRUGIA 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 ALBERT CASSAR FARRUGIA 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.
- INVESTMENT PROPERTIES (HOLDINGS) LIMITEDAlso holds roles at 8 other companies
- EDWARD CASSARdirector of
- VICTORIA TONNAdirector of
- JANE CASSARdirector of
- INVESTMENT PROPERTIES LTDAlso holds roles at 17 other companies
- EDWARD CASSARdirector of
- EDWARD CASSARlegal representative of
- VICTORIA TONNAdirector of
- MONARCH CO. LTDAlso holds roles at 8 other companies
- EDWARD CASSARdirector of
- VICTORIA TONNAdirector of
- JANE CASSARdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALBERT CASSAR FARRUGIA?
- What is ALBERT CASSAR FARRUGIA's risk level?
- Where does ALBERT CASSAR FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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