JEREMY CASSAR TORREGIANI
JEREMY CASSAR TORREGIANI — Maltese company (icij:icijol-56056013). 13 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.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEREMY CASSAR TORREGIANI — 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 JEREMY CASSAR TORREGIANI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JEREMY CASSAR TORREGIANI is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- 40 MAIN STREET CATERING ESTABLISHMENT LIMITEDAlso holds roles at 8 other companies
- CHRISTOPHER HAMMETTdirector of
- CHRISTOPHER HAMMETTlegal representative of
- CHRISTOPHER HAMMETTsecretary of
- KINGSWAY PALACE COMPANY LIMITEDAlso holds roles at 34 other companies
- EVELYN CASSAR DE SAINshareholder of
- VENERANDA BRADSHAWshareholder of
- MARY TERESA BAILEYshareholder of
- MCT & CO.Also holds roles at 6 other companies
- CONRAD CASSAR TORREGIANIdirector of
- CONRAD CASSAR TORREGIANIshareholder of
- JULIAN CASSAR TORREGIANIdirector of
- PORTICO LIMITEDAlso holds roles at 5 other companies
- CONRAD CASSAR TORREGIANIsecretary of
- CONRAD CASSAR TORREGIANIshareholder of
- JULIAN CASSAR TORREGIANIdirector of
- TORO COMPANY LIMITEDAlso holds roles at 10 other companies
- CONRAD CASSAR TORREGIANIdirector of
- CONRAD CASSAR TORREGIANIlegal representative of
- CONRAD CASSAR TORREGIANIshareholder of
- TORO MARITIME LIMITEDAlso holds roles at 6 other companies
- CONRAD CASSAR TORREGIANIdirector of
- CONRAD CASSAR TORREGIANIlegal representative of
- CONRAD CASSAR TORREGIANIshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEREMY CASSAR TORREGIANI?
- What is JEREMY CASSAR TORREGIANI's risk level?
- Where does JEREMY CASSAR TORREGIANI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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