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LIVE · CORPUS
/
Dossier
■
JEREMY CASSAR TORREGIANI
High
Organization
·
MT
·
icij:icijol-56056013
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
TORO COMPANY LIMITED
director of
■
TORO COMPANY LIMITED
legal representative of
■
TORO COMPANY LIMITED
shareholder of
■
MAKEPEACE LIMITED
director of
■
PORTICO LIMITED
shareholder of
■
KINGSWAY PALACE COMPANY LIMITED
director of
■
KINGSWAY PALACE COMPANY LIMITED
shareholder of
■
40 MAIN STREET CATERING ESTABLISHMENT LIMITED
shareholder of
■
TORO MARITIME LIMITED
director of
■
TORO MARITIME LIMITED
legal representative of
■
TORO MARITIME LIMITED
shareholder of
■
MCT & CO.
director of
■
MCT & CO.
shareholder of