MARION FARRUGIA CASSAR
MARION FARRUGIA CASSAR — Maltese company (icij:icijol-56049244). 2 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.
- MARION FARRUGIA CASSAR
- TERRACES DEVELOPMENTS LIMITED· shareholder of
- SMILE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARION FARRUGIA 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 MARION FARRUGIA 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 MARION FARRUGIA CASSAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- SMILE LIMITEDAlso holds roles at 4 other companies
- Malcolm Meilaksecretary of
- CHRISTOPHER CASSARdirector of
- CHRISTOPHER CASSARlegal representative of
- TERRACES DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- CHRISTOPHER CASSARdirector of
- CHRISTOPHER CASSARlegal representative of
- CHRISTOPHER CASSARsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARION FARRUGIA CASSAR?
- What is MARION FARRUGIA CASSAR's risk level?
- Where does MARION FARRUGIA CASSAR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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