LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Antoine Cassar is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Antoine Cassar
- L.L.M.A INVESTMENTS LIMITED· director of
- Vision World Ltd· director of
- A. CASSAR PROPERTIES LTD· director of
- CASSAR & CASTAGNA PROPERTIES LTD· director of
- CASSAR INVESTMENTS LTD· director of
/04
Directorship network
26 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 INVESTMENTS LIMITED
- GEORGE CASSARdirector of
- GEORGE CASSARlegal representative of
- GEORGE CASSARsecretary of
- KENNETH DEBATTISTAdirector of
- KENNETH DEBATTISTAlegal representative of
- LAWRENCE CASSARdirector of
- LAWRENCE CASSARlegal representative of
- YVONNE SCHEMBRI BONELLOliquidator of
- GRAHAM FORMOSAdirector of
- GRAHAM FORMOSAlegal representative of
- TRUSTED LIMITEDshareholder of
- HAL MANN INVESTMENTS LTDshareholder of
Vision World Ltd
- LAWRENCE CASSARdirector of
- LAWRENCE CASSARlegal representative of
- LAWRENCE CASSARshareholder of
CASSAR & CASTAGNA PROPERTIES LTD
- EMAN CASTAGNAdirector of
- EMAN CASTAGNAlegal representative of
- LAWRENCE CASSARdirector of
- LAWRENCE CASSARlegal representative of
- CASTAGNA GROUP LIMITEDshareholder of
- LORCAS DEVELOPERS LTDshareholder of
- A. CASSAR PROPERTIES LTDshareholder of
CASSAR INVESTMENTS LTD
- LAWRENCE CASSARdirector of
- LAWRENCE CASSARlegal representative of
- LORCAS DEVELOPERS LTDshareholder of
- A. CASSAR PROPERTIES LTDshareholder of