CLAIRE CASSAR
CLAIRE CASSAR — Maltese company (icij:icijol-56016453). 11 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.
- CLAIRE CASSAR
- SUNNY DELITE LIMITED· shareholder of
- PRIMATELE LIMITED· secretary of
- MAI MAI COMPANY LIMITED· secretary of
- MOVING ADS MALTA LTD.· director of
- ACCESS MEDICARE TOURISM LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAIRE 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 CLAIRE 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 CLAIRE CASSAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- ACCESS MEDICARE TOURISM LIMITEDAlso holds roles at 3 other companies
- FILIPPA MUSCATdirector of
- FILIPPA MUSCATlegal representative of
- FILIPPA MUSCATshareholder of
- MAI MAI COMPANY LIMITEDAlso holds roles at 7 other companies
- DESIREE BONEdirector of
- DESIREE BONElegal representative of
- DESIREE BONEshareholder of
- MOVING ADS MALTA LTD.Also holds roles at 3 other companies
- DANIEL ABELAdirector of
- DANIEL ABELAlegal representative of
- BUSINESS VENTURES MANAGEMENT LIMITEDshareholder of
- PRIMATELE LIMITEDAlso holds roles at 4 other companies
- MICHEL MACELLIdirector of
- HATEM MOHAMED GALAL DOWIDARdirector of
- HATEM MOHAMED GALAL DOWIDARlegal representative of
- SUNNY DELITE LIMITEDAlso holds roles at 7 other companies
- PHILIP BORG BELLANTIshareholder of
- JOSETTE PORTELLIsecretary of
- JOSETTE PORTELLIshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLAIRE CASSAR?
- What is CLAIRE CASSAR's risk level?
- Where does CLAIRE CASSAR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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