THERESE CASSAR
THERESE CASSAR — Maltese company (icij:icijol-56040641). 8 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.
- THERESE CASSAR
- MEGA-AIR CO. LIMITED· director of
- AERIS GUARD MALTA LIMITED· director of
- AERIS CLEANTECH EUROPE LTD· secretary of
- MINI ADMIN LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for THERESE CASSAR — 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 THERESE CASSAR 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 THERESE CASSAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- AERIS CLEANTECH EUROPE LTDAlso holds roles at 5 other companies
- AERIS ENVIRONMENTAL LTDshareholder of
- MAURIE STANGdirector of
- MAURIE STANGlegal representative of
- AERIS GUARD MALTA LIMITEDAlso holds roles at 4 other companies
- IVAN CASSARshareholder of
- NORMAN CASSARlegal representative of
- NORMAN CASSARshareholder of
- MEGA-AIR CO. LIMITEDAlso holds roles at 3 other companies
- IVAN CASSARshareholder of
- MEGALINE (M & E) LIMITEDshareholder of
- ITBS TRADING LIMITEDshareholder of
- MINI ADMIN LTDAlso holds roles at 5 other companies
- JAVIER DE ARRIAGAdirector of
- JAVIER DE ARRIAGAlegal representative of
- JAVIER DE ARRIAGAsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THERESE CASSAR?
- What is THERESE CASSAR's risk level?
- Where does THERESE CASSAR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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