The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 9
- UBO hops
- 26
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCASSAR TORREGGIANI HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
72 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.
- AMDFED LIMITEDdirector of
- MONITOR INVESTMENT COMPANY LIMITEDdirector of
- THEOME LIMITEDdirector of
- MONITOR INVESTMENT COMPANY LIMITEDdirector of
- SARIA LIMITEDdirector of
- SARIA LIMITEDsecretary of
- AVIFILM EXPORT CORPORATION LIMITEDshareholder of
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- MARGARINE MANUFACTURING COMPANY LIMITEDshareholder of
- MONITOR INVESTMENT COMPANY LIMITEDdirector of
- GHERITA LIMITEDdirector of
- W. J. PARNIS ENGLAND LIMITEDshareholder of
- SUN CHEMICALS LIMITEDdirector of
- SUN CHEMICALS LIMITEDlegal representative of
- SUN CHEMICALS LIMITEDshareholder of
- THE EDIBLE OIL REFINING COMPANY LIMITEDdirector of
- THE EDIBLE OIL REFINING COMPANY LIMITEDlegal representative of
- POULTRY PRODUCTS LIMITEDdirector of
- POULTRY PRODUCTS LIMITEDlegal representative of
- POULTRY PRODUCTS LIMITEDshareholder of
- PARNIS ENGLAND TRUCKING LIMITEDshareholder of
- FOOD INDUSTRIES LIMITEDdirector of
- FOOD INDUSTRIES LIMITEDlegal representative of
- FOOD INDUSTRIES LIMITEDshareholder of
- JPE TRADING COMPANY LIMITEDdirector of
- JPE TRADING COMPANY LIMITEDlegal representative of
- JPE TRADING COMPANY LIMITEDshareholder of
- MONITOR INVESTMENT COMPANY LIMITEDdirector of
- MCALESSI LIMITEDdirector of
- PORTICO LIMITEDshareholder of
- KINGSWAY PALACE COMPANY LIMITEDshareholder of
- MCT & CO.director of
- MCT & CO.shareholder of
- TRE CHIESE LIMITEDdirector of
- TRE CHIESE LIMITEDshareholder of
- TRE CHIESE & COdirector of
- TRE CHIESE & COshareholder of
- MONITOR INVESTMENT COMPANY LIMITEDdirector of
- FARAM LIMITEDdirector of
- FARAM LIMITEDlegal representative of
- FARAM LIMITEDsecretary of
- FARAM LIMITEDshareholder of
- TORREF HOLDING LIMITEDdirector of
- TORREF HOLDING LIMITEDlegal representative of
- TORREF HOLDING LIMITEDsecretary of
- CABLENET LIMITEDdirector of
- CABLENET LIMITEDlegal representative of
- MONITOR INVESTMENT COMPANY LIMITEDdirector of
- TRE CHIESE LIMITEDdirector of
- TRE CHIESE LIMITEDlegal representative of
- TRE CHIESE LIMITEDshareholder of
- NBM INVESTMENTS LTDdirector of
- CASSAR COMPANY LIMITEDdirector of
- CABLE WORKS LIMITEDdirector of
- CORNWELL LIMITEDdirector of
- CORNWELL LIMITEDsecretary of
- A.C.T. PROPERTY INVESTMENT COMPANY LIMITEDdirector of
- THE MARSAMXETTE INTERNATIONAL YACHTING CENTRE LIMITEDdirector of
- TRE CHIESE & COdirector of
- TRE CHIESE & COlegal representative of
- TRE CHIESE & COshareholder of
- CABLENET LIMITEDdirector of
- CABLENET LIMITEDlegal representative of
- CABLENET LIMITEDshareholder of
- MONITOR INVESTMENT COMPANY LIMITEDdirector of
- GARCIN LIMITEDdirector of
- GARCIN LIMITEDlegal representative of
- GARCIN LIMITEDsecretary of
- GARCIN LIMITEDshareholder of
- CASSAR COMPANY LIMITEDdirector of
- CABLE WORKS LIMITEDdirector of
- A.C.T. PROPERTY INVESTMENT COMPANY LIMITEDdirector of
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.
Unlock in the full dossier