The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTRE CHIESE & CO is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- TRE CHIESE & CO
- HELEN CASSAR TORREGIANI· shareholder of
- MICHAEL CASSAR TORREGGIANI· shareholder of
- THOMAS CASSAR TORREGIANI· shareholder of
- ANTHONY CASSAR TORREGIANI· shareholder of
- CATHERINE CASSAR TORREGIANI· shareholder of
- PETER CASSAR TORREGGIANI· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
28 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.
- TRE CHIESE LIMITEDdirector of
- TRE CHIESE LIMITEDshareholder of
- TRE CHIESE LIMITEDdirector of
- TRE CHIESE LIMITEDshareholder of
- CASSAR TORREGGIANI HOLDINGS LIMITEDsecretary of
- OZGE YAPI MALTA LIMITEDshareholder of
- TRE CHIESE LIMITEDdirector of
- TRE CHIESE LIMITEDshareholder of
- TRE CHIESE LIMITEDdirector of
- TRE CHIESE LIMITEDshareholder of
- TRE CHIESE LIMITEDdirector of
- TRE CHIESE LIMITEDshareholder of
- CABLENET LIMITEDdirector of
- CABLENET LIMITEDlegal representative of
- MONITOR INVESTMENT COMPANY LIMITEDdirector of
- TRE CHIESE LIMITEDdirector of
- TRE CHIESE LIMITEDlegal representative of
- TRE CHIESE LIMITEDshareholder of
- CASSAR TORREGGIANI HOLDINGS LIMITEDdirector of
- CASSAR TORREGGIANI HOLDINGS LIMITEDlegal representative of
- CASSAR TORREGGIANI HOLDINGS LIMITEDshareholder of
- NBM INVESTMENTS LTDdirector of
- CASSAR COMPANY LIMITEDdirector of
- CABLE WORKS LIMITEDdirector of
- CORNWELL LIMITEDdirector of
- CORNWELL LIMITEDsecretary of
- A.C.T. PROPERTY INVESTMENT COMPANY LIMITEDdirector of
- THE MARSAMXETTE INTERNATIONAL YACHTING CENTRE LIMITEDdirector of
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.
Unlock in the full dossier