Cast Trading Limited
Cast Trading Limited — Maltese company (icij:icijol-56080796). 3 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.
- Cast Trading Limited
- CAST PROPERTIES LIMITED· shareholder of
- FORFUN DESIGN LIMITED· shareholder of
- CAROLINA SUITES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cast Trading Limited — 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 Cast Trading Limited 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 Cast Trading Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- CAROLINA SUITES LIMITEDAlso holds roles at 6 other companies
- CAROLINE GRECHdirector of
- CAROLINE GRECHlegal representative of
- CAROLINE GRECHsecretary of
- CAST PROPERTIES LIMITEDAlso holds roles at 3 other companies
- CARLO SCHEMBRIdirector of
- CARLO SCHEMBRIlegal representative of
- CARLO SCHEMBRIsecretary of
- FORFUN DESIGN LIMITEDAlso holds roles at 6 other companies
- CARLO SCHEMBRIdirector of
- CARLO SCHEMBRIlegal representative of
- CARLO SCHEMBRIsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Cast Trading Limited?
- What is Cast Trading Limited's risk level?
- Where does Cast Trading Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Cast Trading Limited — nothing is disclosed before that.