SUZANNE WOLFE MARTIN
SUZANNE WOLFE MARTIN — Maltese company (icij:icijol-56014468). 32 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.
- SUZANNE WOLFE MARTIN
- FRALAN LIMITED· director of
- BLUE BAY LIMITED· director of
- INTERCONNECT TELECOM LIMITED· director of
- MELISSA RESEARCH INSTITUTE LTD· director of
- MELISSA MEDI LIMITED· director of
- NORIS LIMITED· director of
- ARTIST RIGHTS PROPERTY LIMITED· director of
- KENDALL LIMITED· director of
- WILLOUGHBY LIMITED· director of
- SEASUMMER LIMITED· director of
- GRAMERCY LIMITED· director of
- AVERY SERVICES LIMITED· director of
- JAPAN SEASTAR LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUZANNE WOLFE MARTIN — 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 SUZANNE WOLFE MARTIN 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 SUZANNE WOLFE MARTIN 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.
- AVERY SERVICES LIMITEDAlso holds roles at 4 other companies
- MATTHEW PARISdirector of
- MATTHEW PARISlegal representative of
- MATTHEW PARISsecretary of
- BLUE BAY LIMITEDAlso holds roles at 2 other companies
- NESBIT LIMITEDshareholder of
- ROBERT TAYLOR-EASTsecretary of
- FRALAN LIMITEDAlso holds roles at 2 other companies
- MATTHEW PARISsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- GRAMERCY LIMITEDAlso holds roles at 6 other companies
- VEDAT AKSEL ALATONdirector of
- VEDAT AKSEL ALATONlegal representative of
- YORKVILLE INVESTMENTS LIMITEDshareholder of
- INTERCONNECT TELECOM LIMITEDAlso holds roles at 3 other companies
- SUZANNE WOLFE MARTINshareholder of
- NEWBOLD LIMITEDshareholder of
- ROBERT TAYLOR-EASTsecretary of
- JAPAN SEASTAR LIMITEDAlso holds roles at 2 other companies
- FOLLETT LIMITEDshareholder of
- MATTHEW PARISsecretary of
- KENDALL LIMITEDAlso holds roles at 2 other companies
- MATTHEW PARISsecretary of
- NORIS LIMITEDshareholder of
- MELISSA MEDI LIMITEDAlso holds roles at 5 other companies
- RAYMOND SCIBERRASdirector of
- RAYMOND SCIBERRASlegal representative of
- RAYMOND SCIBERRASshareholder of
- MELISSA RESEARCH INSTITUTE LTDAlso holds roles at 3 other companies
- ANNE MAZETshareholder of
- GERARD MAZETshareholder of
- ROBERT TAYLOR-EASTsecretary of
- NORIS LIMITEDAlso holds roles at 2 other companies
- BAGGOT COMMERCIAL TRADING LIMITEDshareholder of
- MATTHEW PARISsecretary of
- SEASUMMER LIMITEDAlso holds roles at 3 other companies
- GREENFORD HOLDINGS LIMITEDshareholder of
- PATRICIA JACQUINE CHRISTINE SANCHEZ-ROVIRAdirector of
- PATRICIA JACQUINE CHRISTINE SANCHEZ-ROVIRAlegal representative of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUZANNE WOLFE MARTIN?
- What is SUZANNE WOLFE MARTIN's risk level?
- Where does SUZANNE WOLFE MARTIN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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