KENNETH CASSAR
KENNETH CASSAR — Maltese company (icij:icijol-56035362). 9 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.
- KENNETH CASSAR
- STELLIA LIMITED· director of
- Casco Navigation Limited· director of
- VBOAT HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KENNETH CASSAR — 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 KENNETH CASSAR 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 KENNETH CASSAR 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.
- STELLIA LIMITEDAlso holds roles at 4 other companies
- OLGA FINKELsecretary of
- DOMINIC TAMPONEdirector of
- DOMINIC TAMPONElegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KENNETH CASSAR?
- What is KENNETH CASSAR's risk level?
- Where does KENNETH CASSAR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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