CARMELO CASSAR
CARMELO CASSAR — Maltese company (icij:icijol-56029209). 28 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.
- CARMELO CASSAR
- CARDEL INTERNATIONAL TRADING LIMITED· director of
- GOLDEN ISLE SERVICES LTD· shareholder of
- BARJOLA (REAL ESTATE) LIMITED· director of
- TROPSHIF LIMITED· director of
- CARMELO CASSAR LIMITED· director of
- CORPORATE DEVELOPMENTS LIMITED· director of
- CAR-MEN DEV. LTD.· director of
- IL-MAGHLUQ LIMITED· director of
- IL-BARUMBARA LIMITED· director of
- ST. THOMAS BAY DEVELOPMENT LIMITED· director of
- C.J. ENTERPRISES LIMITED· director of
- T.C. BROS. LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMELO 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 CARMELO 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 CARMELO CASSAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- BARJOLA (REAL ESTATE) LIMITEDAlso holds roles at 4 other companies
- CARMEN CASSARdirector of
- CARMEN CASSARlegal representative of
- CARMEN CASSARshareholder of
- CARMELO CASSAR LIMITEDAlso holds roles at 3 other companies
- JOANNA CAMILLERIshareholder of
- CARMEN CASSARdirector of
- CARMEN CASSARlegal representative of
- CORPORATE DEVELOPMENTS LIMITEDAlso holds roles at 8 other companies
- ANTHONY PACEdirector of
- ANTHONY PACElegal representative of
- CLAIRE GAUCI BORDAsecretary of
- GOLDEN ISLE SERVICES LTDAlso holds roles at 4 other companies
- GODWIN PACEdirector of
- GODWIN PACEshareholder of
- PHILIP PACElegal representative of
- IL-BARUMBARA LIMITEDAlso holds roles at 3 other companies
- ANTHONY CASSARdirector of
- JEAN CLAUDE CARDONAsecretary of
- SAVIOUR CAUCHIliquidator of
- IL-MAGHLUQ LIMITEDAlso holds roles at 3 other companies
- JOANNA CAMILLERIdirector of
- JEAN CLAUDE CARDONAsecretary of
- SAVIOUR CAUCHIliquidator of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMELO CASSAR?
- What is CARMELO CASSAR's risk level?
- Where does CARMELO CASSAR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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