IVAN CASSAR
IVAN CASSAR — Maltese company (icij:icijol-56036133). 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.
- IVAN CASSAR
- MEGA-AIR CO. LIMITED· shareholder of
- FIMET DEVELOPMENTS LIMITED· shareholder of
- AERIS GUARD MALTA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVAN 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 IVAN 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 IVAN 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.
- AERIS GUARD MALTA LIMITEDAlso holds roles at 5 other companies
- NORMAN CASSARlegal representative of
- NORMAN CASSARshareholder of
- THERESE CASSARdirector of
- FIMET DEVELOPMENTS LIMITEDAlso holds roles at 12 other companies
- RAYMOND CAMILLERIdirector of
- RAYMOND CAMILLERIlegal representative of
- RAYMOND CAMILLERIshareholder of
- MEGA-AIR CO. LIMITEDAlso holds roles at 5 other companies
- THERESE CASSARdirector of
- THERESE CASSARlegal representative of
- THERESE CASSARshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IVAN CASSAR?
- What is IVAN CASSAR's risk level?
- Where does IVAN CASSAR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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