ROBERT CASSAR
ROBERT CASSAR — Maltese company (icij:icijol-56054189). 21 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.
- ROBERT CASSAR
- MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED· director of
- INTEGRATED ELECTRONICS LIMITED· director of
- K.S.J. LIMITED· director of
- STERLING PARKS LIMITED· liquidator of
- CALZATURE ESPRESSIONE CO. LIMITED· liquidator of
- BERGA LTD· liquidator of
- EPD LTD· liquidator of
- POINT BLANK SERVICES LIMITED· liquidator of
- TAX SOLUTIONS LIMITED· liquidator of
- PEPPER LIMITED· liquidator of
- Batista Leisure Group Ltd.· liquidator of
- ZAZA' COMPANY LIMITED· liquidator of
- Precision Innovation Investment Limited· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERT 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 ROBERT 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 ROBERT CASSAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- Batista Leisure Group Ltd.Also holds roles at 6 other companies
- COLLETTE DEBATTISTAdirector of
- COLLETTE DEBATTISTAlegal representative of
- GODWIN DEBATTISTAdirector of
- BERGA LTDAlso holds roles at 2 other companies
- SIMON TORTELLsecretary of
- SPIRIDIONE THE LATE AQUILINAdirector of
- CALZATURE ESPRESSIONE CO. LIMITEDAlso holds roles at 6 other companies
- PAUL TABONEdirector of
- PAUL TABONElegal representative of
- PAUL TABONEshareholder of
- EPD LTDAlso holds roles at 8 other companies
- PETER ZAMMITdirector of
- PETER ZAMMITlegal representative of
- PETER ZAMMITsecretary of
- INTEGRATED ELECTRONICS LIMITEDAlso holds roles at 4 other companies
- NOEL SPITERIdirector of
- NOEL SPITERIlegal representative of
- NOEL SPITERIshareholder of
- K.S.J. LIMITEDAlso holds roles at 3 other companies
- IGNATIUS BORGdirector of
- IGNATIUS BORGlegal representative of
- IGNATIUS BORGshareholder of
- MANAGEMENT AND FINANCIAL CONSULTANCY LIMITEDAlso holds roles at 2 other companies
- MONICA CASSARdirector of
- MONICA CASSARshareholder of
- PEPPER LIMITEDAlso holds roles at 5 other companies
- JONATHAN CREMONAdirector of
- JONATHAN CREMONAlegal representative of
- JONATHAN CREMONAsecretary of
- POINT BLANK SERVICES LIMITEDAlso holds roles at 6 other companies
- NATALIE NAUDIshareholder of
- JOHN NAUDIdirector of
- JOHN NAUDIlegal representative of
- Precision Innovation Investment LimitedAlso holds roles at 4 other companies
- Milad Gahwagidirector of
- Milad Gahwagilegal representative of
- Milad Gahwagisecretary of
- STERLING PARKS LIMITEDAlso holds roles at 8 other companies
- CLIVE DEMICOLIdirector of
- CLIVE DEMICOLIlegal representative of
- CHARLES DEMICOLIsecretary of
- TAX SOLUTIONS LIMITEDAlso holds roles at 5 other companies
- ROBERT C VELLAdirector of
- ROBERT C VELLAlegal representative of
- ROBERT C VELLAsecretary of
- ZAZA' COMPANY LIMITEDAlso holds roles at 4 other companies
- JOANNE DEBATTISTAdirector of
- JOANNE DEBATTISTAlegal representative of
- JOANNE DEBATTISTAsecretary of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROBERT CASSAR?
- What is ROBERT CASSAR's risk level?
- Where does ROBERT CASSAR appear across sources?
Community intel
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