CARMEN CASSAR
CARMEN CASSAR — Maltese company (icij:icijol-56057933). 9 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.
- CARMEN CASSAR
- CARDEL INTERNATIONAL TRADING LIMITED· director of
- BARJOLA (REAL ESTATE) LIMITED· director of
- CARMELO CASSAR LIMITED· director of
- CAR-MEN DEV. LTD.· shareholder of
- GIO JOAN COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMEN 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 CARMEN 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 CARMEN CASSAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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
- CARMELO CASSARdirector of
- CARMELO CASSARlegal representative of
- CARMELO CASSARsecretary of
- CAR-MEN DEV. LTD.Also holds roles at 4 other companies
- CARMELO CASSARdirector of
- CARMELO CASSARlegal representative of
- CARMELO CASSARsecretary of
- CARDEL INTERNATIONAL TRADING LIMITEDAlso holds roles at 2 other companies
- CARMELO CASSARdirector of
- CARMELO CASSARsecretary of
- CARMELO CASSAR LIMITEDAlso holds roles at 5 other companies
- JOANNA CAMILLERIshareholder of
- CARMELO CASSARdirector of
- CARMELO CASSARlegal representative of
- GIO JOAN COMPANY LIMITEDAlso holds roles at 18 other companies
- ANNA SCIBERRASdirector of
- ANNA SCIBERRASshareholder of
- STUART MARSHsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMEN CASSAR?
- What is CARMEN CASSAR's risk level?
- Where does CARMEN CASSAR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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