CASSAR TORREGGIANI HOLDINGS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CASSAR TORREGGIANI HOLDINGS LIMITED
- CHRISTOPHER DICKSON· shareholder of
- ANTHONY DICKSON· shareholder of
- ROSE CASSAR TORREGGIANI· shareholder of
- MARGARET PARNIS ENGLAND· shareholder of
- MARY SAMMUT ALESSI· shareholder of
- MARK CASSAR TORREGGIANI· shareholder of
- FRANCESCA FERRO· shareholder of
- PETER CASSAR TORREGGIANI· shareholder of
- CHRISTOPHER CASSAR TORREGGIANI· shareholder of
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CASSAR TORREGGIANI HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
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sanctions exposure · UBO trace
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
10 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.
- ANTHONY DICKSONAlso holds roles at 2 other companies
- MONITOR INVESTMENT COMPANY LIMITEDdirector of
- THEOME LIMITEDdirector of
- CHRISTOPHER CASSAR TORREGGIANIAlso holds roles at 11 other companies
- CABLENET LIMITEDdirector of
- CABLENET LIMITEDlegal representative of
- CABLENET LIMITEDshareholder of
- FRANCESCA FERROAlso holds roles at 8 other companies
- MONITOR INVESTMENT COMPANY LIMITEDdirector of
- FARAM LIMITEDdirector of
- FARAM LIMITEDlegal representative of
- MARGARET PARNIS ENGLANDAlso holds roles at 21 other companies
- AVIFILM EXPORT CORPORATION LIMITEDshareholder of
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- MARGARINE MANUFACTURING COMPANY LIMITEDshareholder of
- MARK CASSAR TORREGGIANIAlso holds roles at 4 other companies
- PORTICO LIMITEDshareholder of
- KINGSWAY PALACE COMPANY LIMITEDshareholder of
- MCT & CO.director of
- MARY SAMMUT ALESSIAlso holds roles at 2 other companies
- MONITOR INVESTMENT COMPANY LIMITEDdirector of
- MCALESSI LIMITEDdirector of
- MICHAEL CASSAR TORREGGIANIAlso holds roles at 4 other companies
- TRE CHIESE LIMITEDdirector of
- TRE CHIESE LIMITEDshareholder of
- TRE CHIESE & COdirector of
- PETER CASSAR TORREGGIANIAlso holds roles at 16 other companies
- CABLENET LIMITEDdirector of
- CABLENET LIMITEDlegal representative of
- MONITOR INVESTMENT COMPANY LIMITEDdirector of
- ROSE CASSAR TORREGGIANIAlso holds roles at 3 other companies
- MONITOR INVESTMENT COMPANY LIMITEDdirector of
- SARIA LIMITEDdirector of
- SARIA LIMITEDsecretary of
10 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.