LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 51
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CASSAR & COOPER (REAL ESTATE) LIMITED is a Company 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
- CASSAR & COOPER (REAL ESTATE) LIMITED
- CASSAR AND COOPER (HOLDINGS) LIMITED· shareholder of
- GRIMA LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
51 hops lockedStandard
51-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain27 flagged hopsStandard
27 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 dossier/05
Directorship network
135 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.
DAVID SCERRI
- CASSAR AND COOPER LIMITEDdirector of
- CASSAR & COOPER (S & I) LIMITEDdirector of
- CASSAR & COOPER (S & I) LIMITEDlegal representative of
- B.A.S. LIMITEDdirector of
- B.A.S. LIMITEDlegal representative of
WILLIAM L. HARDING
- HORSHAM PROPERTIES LIMITEDdirector of
- ELMO AGENCY LIMITEDdirector of
- ELMO AGENCY LIMITEDlegal representative of
- ELMO INSURANCE BROKERS LIMITEDdirector of
- ELMO INSURANCE BROKERS LIMITEDlegal representative of
- MED HOLIDAY SERVICES LIMITEDdirector of
- MED HOLIDAY SERVICES LIMITEDlegal representative of
- ELMO PENSIONS LIMITEDdirector of
- ELMO PENSIONS LIMITEDlegal representative of
- CARMEL LIMITEDdirector of
- CARMEL LIMITEDlegal representative of
- CARMEL LIMITEDsecretary of
- CARMEL LIMITEDshareholder of
- CASSAR AND COOPER LIMITEDdirector of
- CASSAR AND COOPER LIMITEDlegal representative of
- ELMO INSURANCE LIMITEDdirector of
- ELMO INSURANCE LIMITEDlegal representative of
- CASSAR AND COOPER (HOLDINGS) LIMITEDdirector of
- CASSAR AND COOPER (HOLDINGS) LIMITEDlegal representative of
- CASSAR & COOPER (S & I) LIMITEDdirector of
- CASSAR & COOPER (S & I) LIMITEDlegal representative of
- B.A.S. LIMITEDdirector of
- B.A.S. LIMITEDlegal representative of
- NINETY FOUR LIMITEDdirector of
- NINETY FOUR LIMITEDsecretary of
- NINETY FOUR LIMITEDshareholder of
RODERICK ZAMMIT PACE
- DARAGON LIMITEDsecretary of
- CARMEL LIMITEDdirector of
- CARMEL LIMITEDlegal representative of
- CASSAR AND COOPER LIMITEDsecretary of
- SAKURA HOLDING LIMITEDliquidator of
- C & C EXPRESS LIMITEDsecretary of
- Metropolis Developments Limitedsecretary of
- METROPOLIS (CONTRACTING) LTDsecretary of
- AUBERGES SERVICES LIMITEDdirector of
- AUBERGES SERVICES LIMITEDlegal representative of
- AUBERGES SERVICES LIMITEDsecretary of
- AUBERGES SERVICES LIMITEDshareholder of
- CASSAR AND COOPER (HOLDINGS) LIMITEDsecretary of
- CASSAR & COOPER (S & I) LIMITEDsecretary of
- B.A.S. LIMITEDsecretary of
- BATTUTA LOGISTICS SERVICES (MALTA) LIMITEDsecretary of
- M Plaza Investments Ltdsecretary of
- WINDSOR T LIMITEDdirector of
- WINDSOR T LIMITEDlegal representative of
- WINDSOR T LIMITEDsecretary of
- ADAY INVESTMENTS LIMITEDdirector of
- ADAY INVESTMENTS LIMITEDlegal representative of
- GOZO FARMHOUSES LIMITEDsecretary of
- C & C LONDINIUM LIMITEDdirector of
- C & C LONDINIUM LIMITEDlegal representative of
- AQUA TRUST SERVICES MALTA LIMITEDdirector of
- AQUA TRUST SERVICES MALTA LIMITEDlegal representative of
- VALHALLA MARKETING LIMITEDdirector of
- VALHALLA MARKETING LIMITEDlegal representative of
- AD LIB LIMITEDdirector of
- AD LIB LIMITEDlegal representative of
- FAMILY MARINE LIMITEDdirector of
- FAMILY MARINE LIMITEDlegal representative of
- Al Faisal International for Investment Malta Limiteddirector of
- Al Faisal International for Investment Malta Limitedlegal representative of
- KR Holdings Limiteddirector of
- KR Holdings Limitedlegal representative of
- AFFLUX CAPITAL LIMITEDdirector of
- AFFLUX CAPITAL LIMITEDlegal representative of
- GOZO HERITAGE LIMITEDsecretary of
DIANA CASSAR
- CARMEL LIMITEDdirector of
- CARMEL LIMITEDlegal representative of
- CASSAR AND COOPER LIMITEDdirector of
- CASSAR AND COOPER LIMITEDlegal representative of
- C & C EXPRESS LIMITEDdirector of
- C & C EXPRESS LIMITEDlegal representative of
- CASSAR & COOPER (S & I) LIMITEDdirector of
- CASSAR & COOPER (S & I) LIMITEDlegal representative of
- B.A.S. LIMITEDdirector of
- B.A.S. LIMITEDlegal representative of
- NINETY FOUR LIMITEDdirector of
- NINETY FOUR LIMITEDlegal representative of
- NINETY FOUR LIMITEDshareholder of
MICHAEL COOPER
- CAMPION LIMITEDdirector of
- CAMPION LIMITEDlegal representative of
- CAMPION LIMITEDshareholder of
- ROHAN LIMITEDdirector of
- ROHAN LIMITEDlegal representative of
- CASSAR AND COOPER LIMITEDdirector of
- CASSAR AND COOPER LIMITEDlegal representative of
- C & C EXPRESS LIMITEDdirector of
- C & C EXPRESS LIMITEDlegal representative of
- CASSAR AND COOPER (HOLDINGS) LIMITEDdirector of
- CASSAR AND COOPER (HOLDINGS) LIMITEDlegal representative of
- CASSAR & COOPER (S & I) LIMITEDdirector of
- CASSAR & COOPER (S & I) LIMITEDlegal representative of
- B.A.S. LIMITEDdirector of
- B.A.S. LIMITEDlegal representative of
JOHN C. A. COOPER
- HORSHAM PROPERTIES LIMITEDdirector of
- ELMO AGENCY LIMITEDdirector of
- ELMO AGENCY LIMITEDlegal representative of
- ELMO INSURANCE BROKERS LIMITEDdirector of
- ELMO INSURANCE BROKERS LIMITEDlegal representative of
- MED HOLIDAY SERVICES LIMITEDdirector of
- MED HOLIDAY SERVICES LIMITEDlegal representative of
- MED HOLIDAY SERVICES LIMITEDsecretary of
- ROHAN LIMITEDdirector of
- ROHAN LIMITEDlegal representative of
- CASSAR AND COOPER LIMITEDdirector of
- CASSAR AND COOPER LIMITEDlegal representative of
- ELMO INSURANCE LIMITEDdirector of
- ELMO INSURANCE LIMITEDlegal representative of
- CASSAR AND COOPER (HOLDINGS) LIMITEDdirector of
- CASSAR AND COOPER (HOLDINGS) LIMITEDlegal representative of
- CASSAR & COOPER (S & I) LIMITEDdirector of
- CASSAR & COOPER (S & I) LIMITEDlegal representative of
- B.A.S. LIMITEDdirector of
- B.A.S. LIMITEDlegal representative of
- OMERS LIMITEDdirector of
- OMERS LIMITEDlegal representative of
- OMERS LIMITEDsecretary of
- OMERS LIMITEDshareholder of
CASSAR AND COOPER (HOLDINGS) LIMITED
- HORSHAM PROPERTIES LIMITEDshareholder of
- ELMO INSURANCE BROKERS LIMITEDshareholder of
- MED HOLIDAY SERVICES LIMITEDshareholder of
- ELMO PENSIONS LIMITEDshareholder of
- AIR MALTA p.l.c.shareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- CASSAR AND COOPER LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- CASSAR & COOPER (S & I) LIMITEDshareholder of
- B.A.S. LIMITEDshareholder of
GRIMA LIMITED
- CASSAR AND COOPER LIMITEDshareholder of
- B.A.S. LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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