LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
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
JOE CASSAR is a Organization 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
None in current sources.
Holdings / subsidiaries
- JOE CASSAR
- B. & C. LIMITED· director of
- COTTONERA WATERFRONT GROUP P.L.C.· director of
- FORTIGNE HOLDINGS LIMITED· director of
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Directorship network
41 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.
B. & C. LIMITED
- EDWARD BENCINIdirector of
- EDWARD BENCINIlegal representative of
- EDWARD BENCINIsecretary of
- EDWARD BENCINIshareholder of
COTTONERA WATERFRONT GROUP P.L.C.
- EDWARD BENCINIdirector of
- EDWARD BENCINIlegal representative of
- PAUL VELLAdirector of
- PAUL VELLAlegal representative of
- GEORGE BARBARO SANTdirector of
- GEORGE BARBARO SANTlegal representative of
- TONIO HILIsecretary of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- NAZZARENO VELLAdirector of
- NAZZARENO VELLAlegal representative of
- MARK SCICLUNA BARTOLIdirector of
- MARK SCICLUNA BARTOLIlegal representative of
- PIO VASSALLOdirector of
- PIO VASSALLOlegal representative of
- JOSEPH FENECHdirector of
- JOSEPH FENECHlegal representative of
- B. & C. LIMITEDshareholder of
- APPLIED ECONOMICS CONSULTING LIMITEDshareholder of
- HAL MANN HOLDINGS LTDshareholder of
- ALBERTA PROJECTS LIMITEDshareholder of
- VASSALLO BUILDERS GROUP LIMITEDshareholder of
- BLOKRETE LIMITEDshareholder of
- BALLUT BLOCKS SERVICES LIMITEDshareholder of
- RANIOLO LIMITEDshareholder of
FORTIGNE HOLDINGS LIMITED
- GEORGE BARBARO SANTdirector of
- GEORGE BARBARO SANTlegal representative of
- MICHAEL WARRINGTONsecretary of
- ISABEL SPITERIliquidator of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- MALCOLM G. MILLERdirector of
- MALCOLM G. MILLERlegal representative of
- ALBERTA HOLDINGS LIMITEDshareholder of
- TP HOLDINGS LIMITEDshareholder of
- AX HOLDINGS LIMITEDshareholder of
- CALPE ASSOCIATES LIMITEDshareholder of