Who owns JEREMY CASSAR TORREGIANI?

No ownership or control links for JEREMY CASSAR TORREGIANI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JEREMY CASSAR TORREGIANI's risk level?

WhiteIntel flags JEREMY CASSAR TORREGIANI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JEREMY CASSAR TORREGIANI appear across sources?

JEREMY CASSAR TORREGIANI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

JEREMY CASSAR TORREGIANI

Name: JEREMY CASSAR TORREGIANI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JEREMY CASSAR TORREGIANI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 13

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

JEREMY CASSAR TORREGIANI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

JEREMY CASSAR TORREGIANI
- TORO COMPANY LIMITED· director of
- MAKEPEACE LIMITED· director of
- PORTICO LIMITED· shareholder of
- KINGSWAY PALACE COMPANY LIMITED· director of
- 40 MAIN STREET CATERING ESTABLISHMENT LIMITED· shareholder of
- TORO MARITIME LIMITED· director of
- MCT & CO.· director of

/04

Directorship network

70 other roles

Where 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.

TORO COMPANY LIMITED

CONRAD CASSAR TORREGIANIdirector of
CONRAD CASSAR TORREGIANIlegal representative of
CONRAD CASSAR TORREGIANIshareholder of
JULIAN CASSAR TORREGIANIdirector of
JULIAN CASSAR TORREGIANIlegal representative of
JULIAN CASSAR TORREGIANIsecretary of
JULIAN CASSAR TORREGIANIshareholder of
MARK & MIRIAM CASSAR TORREGIANIshareholder of
MIRIAM CASSAR TORREGIANIdirector of
MIRIAM CASSAR TORREGIANIlegal representative of

MAKEPEACE LIMITED

CONRAD CASSAR TORREGIANIsecretary of

PORTICO LIMITED

KINGSWAY PALACE COMPANY LIMITED

EVELYN CASSAR DE SAINshareholder of
VENERANDA BRADSHAWshareholder of
MARY TERESA BAILEYshareholder of
GRACE GATTshareholder of
WILLIAM CARBONAROshareholder of
FRANCESCO APAP BOLOGNAdirector of
FRANCESCO APAP BOLOGNAshareholder of
MARY FALZON SANT MANDUCAshareholder of
CARMEL APAP BOLOGNA SCEBERRAS D'AMICO INGUANEZdirector of
CARMEL APAP BOLOGNA SCEBERRAS D'AMICO INGUANEZlegal representative of
CARMEL APAP BOLOGNA SCEBERRAS D'AMICO INGUANEZshareholder of
LOUIS V RADMILLI EDshareholder of
ALEXANDER BIANCHIdirector of
ALEXANDER BIANCHIshareholder of
LORRAINE FORMOSAshareholder of
MARY ELIZABETH BIANCHIshareholder of
DIANA BUTLERshareholder of
MARTINE ELLULshareholder of
MARK CASSAR TORREGGIANIshareholder of
IRIS SCIORTINOshareholder of
ELDA MIZZIshareholder of
CLEMENT DE PIRO D'AMICO INGUANEZdirector of
CLEMENT DE PIRO D'AMICO INGUANEZshareholder of
MARGARET ANN FENSTONshareholder of
MARGARET BIANCHIshareholder of
MARIA TERESA DEGUARA CARUANA GATTOshareholder of
NICHOLAS DE PIRO DAMICOshareholder of
ROSEMARY SIVE MADELINE OCONNELLshareholder of
PHILIP FERRANTEshareholder of
SIMONE GATTshareholder of
RICHARD ENGLAND SANT FOURNIERshareholder of
BERNARD FERRANTEshareholder of
DONALD SPITERIsecretary of
ANNE APAP BOLOGNA SCEBERRAS D'AMICO INGUANEZshareholder of

40 MAIN STREET CATERING ESTABLISHMENT LIMITED

CHRISTOPHER HAMMETTdirector of
CHRISTOPHER HAMMETTlegal representative of
CHRISTOPHER HAMMETTsecretary of
CHRISTOPHER HAMMETTshareholder of
MARIO HAMMETTdirector of
MARIO HAMMETTlegal representative of
TORO COMPANY LIMITEDshareholder of
Generally Specific Limitedshareholder of

TORO MARITIME LIMITED

CONRAD CASSAR TORREGIANIdirector of
CONRAD CASSAR TORREGIANIlegal representative of
CONRAD CASSAR TORREGIANIshareholder of
JULIAN CASSAR TORREGIANIdirector of
JULIAN CASSAR TORREGIANIlegal representative of
JULIAN CASSAR TORREGIANIshareholder of

MCT & CO.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JEREMY CASSAR TORREGIANI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…