MALCOLM CASSAR
MALCOLM CASSAR — Maltese company (icij:icijol-56057639). 15 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.
- MALCOLM CASSAR
- MASH PROPERTIES LIMITED· director of
- SEARCHLIGHT INVESTMENTS LIMITED· director of
- SECOND HALF LIMITED· director of
- MODERN EUROPEAN PROPERTIES LIMITED· secretary of
- CONVENT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALCOLM 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 MALCOLM CASSAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MALCOLM 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.
- CONVENT LIMITEDAlso holds roles at 2 other companies
- SARAH CASSARsecretary of
- SARAH CASSARshareholder of
- MASH PROPERTIES LIMITEDAlso holds roles at 4 other companies
- SHARLON PACEdirector of
- SHARLON PACEshareholder of
- ACHILLE CECIL PACEdirector of
- MODERN EUROPEAN PROPERTIES LIMITEDAlso holds roles at 5 other companies
- SALAH CHANDOULdirector of
- SALAH CHANDOULlegal representative of
- SALAH CHANDOULshareholder of
- SEARCHLIGHT INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- PHILIP LANFRANCOdirector of
- PHILIP LANFRANCOlegal representative of
- PHILIP LANFRANCOshareholder of
- SECOND HALF LIMITEDAlso holds roles at 2 other companies
- SARAH CASSARsecretary of
- SARAH CASSARshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MALCOLM CASSAR?
- What is MALCOLM CASSAR's risk level?
- Where does MALCOLM CASSAR appear across sources?
Community intel
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