LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 21
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ROBERT CASSAR is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- 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
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Directorship network
63 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED
- MONICA CASSARdirector of
- MONICA CASSARshareholder of
INTEGRATED ELECTRONICS LIMITED
- NOEL SPITERIdirector of
- NOEL SPITERIlegal representative of
- NOEL SPITERIshareholder of
- DENISE SPITERIsecretary of
K.S.J. LIMITED
- IGNATIUS BORGdirector of
- IGNATIUS BORGlegal representative of
- IGNATIUS BORGshareholder of
STERLING PARKS LIMITED
- CLIVE DEMICOLIdirector of
- CLIVE DEMICOLIlegal representative of
- CHARLES DEMICOLIsecretary of
- CHARLES DEMICOLIshareholder of
- CHARLES MIFSUDdirector of
- CHARLES MIFSUDlegal representative of
- STERLING CAR RENTALS LIMITEDshareholder of
- ANCA HOLDINGS COMPANY LIMITEDshareholder of
CALZATURE ESPRESSIONE CO. LIMITED
- PAUL TABONEdirector of
- PAUL TABONElegal representative of
- PAUL TABONEshareholder of
- MARIA ASSUNTA TABONEdirector of
- MARIA ASSUNTA TABONEsecretary of
- MARIA ASSUNTA TABONEshareholder of
BERGA LTD
- SIMON TORTELLsecretary of
- SPIRIDIONE THE LATE AQUILINAdirector of
EPD LTD
- PETER ZAMMITdirector of
- PETER ZAMMITlegal representative of
- PETER ZAMMITsecretary of
- PETER ZAMMITshareholder of
- DENNIS SANTshareholder of
- ETIENNE MICALLEF GRIMAUDdirector of
- ETIENNE MICALLEF GRIMAUDlegal representative of
- ETIENNE MICALLEF GRIMAUDshareholder of
POINT BLANK SERVICES LIMITED
- NATALIE NAUDIshareholder of
- JOHN NAUDIdirector of
- JOHN NAUDIlegal representative of
- JOHN NAUDIsecretary of
- JOHN NAUDIshareholder of
- FPC WEALTH MANAGEMENT LIMITEDshareholder of
TAX SOLUTIONS LIMITED
- ROBERT C VELLAdirector of
- ROBERT C VELLAlegal representative of
- ROBERT C VELLAsecretary of
- ROBERT C VELLAshareholder of
- DONALD SANTshareholder of
PEPPER LIMITED
- JONATHAN CREMONAdirector of
- JONATHAN CREMONAlegal representative of
- JONATHAN CREMONAsecretary of
- JONATHAN CREMONAshareholder of
- KATIA MERCIECAshareholder of
Batista Leisure Group Ltd.
- COLLETTE DEBATTISTAdirector of
- COLLETTE DEBATTISTAlegal representative of
- GODWIN DEBATTISTAdirector of
- GODWIN DEBATTISTAlegal representative of
- GODWIN DEBATTISTAsecretary of
- GODWIN DEBATTISTAshareholder of
ZAZA' COMPANY LIMITED
- JOANNE DEBATTISTAdirector of
- JOANNE DEBATTISTAlegal representative of
- JOANNE DEBATTISTAsecretary of
- JOANNE DEBATTISTAshareholder of
Precision Innovation Investment Limited
- Milad Gahwagidirector of
- Milad Gahwagilegal representative of
- Milad Gahwagisecretary of
- Milad Gahwagishareholder of