Who owns TRE CHIESE LIMITED?

In the current sources, TRE CHIESE LIMITED is connected to HELEN CASSAR TORREGIANI, MICHAEL CASSAR TORREGGIANI, THOMAS CASSAR TORREGIANI, ANTHONY CASSAR TORREGIANI, CATHERINE CASSAR TORREGIANI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRE CHIESE LIMITED's risk level?

WhiteIntel flags TRE CHIESE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRE CHIESE LIMITED appear across sources?

TRE CHIESE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityHigh

TRE CHIESE LIMITED

Name: TRE CHIESE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRE CHIESE LIMITED, Company, MT

TRE CHIESE LIMITED — Maltese company (icij:icijol-55021855). Offshore exposure upstream, UBO chain traced 14 hops, 6 owners. Cited to 1 registry.

ICIJ icijol-55021855Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

TRE CHIESE LIMITED
- 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

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedSTANDARD

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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People & control

7 parties · 0 current

Every 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.

●
ANTHONY CASSAR TORREGIANI
Also holds roles at 2 other companies
- TRE CHIESE & COdirector of
- TRE CHIESE & COshareholder of
●
CATHERINE CASSAR TORREGIANI
Also holds roles at 2 other companies
- TRE CHIESE & COdirector of
- TRE CHIESE & COshareholder of

5 additional parties & networkSTANDARD

●
HELEN CASSAR TORREGIANI
Also holds roles at 2 other companies
- TRE CHIESE & COdirector of
- TRE CHIESE & COshareholder of
●
IAN J STAFRACE
Also holds roles at 257 other companies
- HYGIWEAR LIMITEDsecretary of
- SULLIVANS LIMITED ( STRUCK OFF)secretary of
- INDUSTRIAL EQUIPMENT LIMITEDsecretary of
●
MICHAEL CASSAR TORREGGIANI
Also holds roles at 3 other companies
- CASSAR TORREGGIANI HOLDINGS LIMITEDsecretary of
- TRE CHIESE & COdirector of
- TRE CHIESE & COshareholder of
●
PETER CASSAR TORREGGIANI
Also holds roles at 16 other companies
- CABLENET LIMITEDdirector of
- CABLENET LIMITEDlegal representative of
- MONITOR INVESTMENT COMPANY LIMITEDdirector of
●
THOMAS CASSAR TORREGIANI
Also holds roles at 1 other company
- TRE CHIESE & COshareholder of

●
HELEN CASSAR TORREGIANI
Also holds roles at 2 other companies
- TRE CHIESE & COdirector of
- TRE CHIESE & COshareholder of
●
IAN J STAFRACE
Also holds roles at 257 other companies
- HYGIWEAR LIMITEDsecretary of
- SULLIVANS LIMITED ( STRUCK OFF)secretary of
- INDUSTRIAL EQUIPMENT LIMITEDsecretary of
●
MICHAEL CASSAR TORREGGIANI
Also holds roles at 3 other companies
- CASSAR TORREGGIANI HOLDINGS LIMITEDsecretary of
- TRE CHIESE & COdirector of
- TRE CHIESE & COshareholder of
●
PETER CASSAR TORREGGIANI
Also holds roles at 16 other companies
- CABLENET LIMITEDdirector of
- CABLENET LIMITEDlegal representative of
- MONITOR INVESTMENT COMPANY LIMITEDdirector of
●
THOMAS CASSAR TORREGIANI
Also holds roles at 1 other company
- TRE CHIESE & COshareholder of

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

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7 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TRE CHIESE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureSTANDARD
UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Exposure snapshot

Contributing chain

7 flagged hopsSTANDARD

7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Adverse media

Live scan on unlock

PREMIUM

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.

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/05

Common questions

Who owns TRE CHIESE LIMITED?: In the current sources, TRE CHIESE LIMITED is connected to HELEN CASSAR TORREGIANI, MICHAEL CASSAR TORREGGIANI, THOMAS CASSAR TORREGIANI, ANTHONY CASSAR TORREGIANI, CATHERINE CASSAR TORREGIANI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRE CHIESE LIMITED's risk level?: WhiteIntel flags TRE CHIESE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRE CHIESE LIMITED appear across sources?: TRE CHIESE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRE CHIESE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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