TONCASS 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.
- TONCASS LIMITED
- ANTHONY CASSAR· shareholder of
- NICHOLAS CASSAR· shareholder of
- CARMEL CASSAR· shareholder of
- GRACE PACE· shareholder of
None in current sources.
8-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 TONCASS 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
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain4 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
4 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.
- ANTHONY CASSARAlso holds roles at 10 other companies
- TROPSHIF LIMITEDdirector of
- G.C.N. LIMITEDshareholder of
- TONCASS LIMITED ( CONVERTED TO P 980)director of
- CARMEL CASSARAlso holds roles at 13 other companies
- K.K. ALUMINIUM LTDdirector of
- K.K. ALUMINIUM LTDsecretary of
- BUCCANEER BOATS LIMITEDdirector of
- GRACE PACEAlso holds roles at 5 other companies
- G.C.N. LIMITEDsecretary of
- G.C.N. LIMITEDshareholder of
- SAN NIKLAW (HOLDINGS) LIMITEDshareholder of
- NICHOLAS CASSARAlso holds roles at 8 other companies
- BUCCANEER BOATS LIMITEDdirector of
- BUCCANEER BOATS LIMITEDlegal representative of
- BUCCANEER BOATS LIMITEDshareholder of
4 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.