MARY TERESA BAILEY
MARY TERESA BAILEY — Maltese company (icij:icijol-56013238). 1 holding. 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.
- MARY TERESA BAILEY
- KINGSWAY PALACE COMPANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARY TERESA BAILEY — 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 MARY TERESA BAILEY 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 MARY TERESA BAILEY is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- KINGSWAY PALACE COMPANY LIMITEDAlso holds roles at 35 other companies
- EVELYN CASSAR DE SAINshareholder of
- VENERANDA BRADSHAWshareholder of
- GRACE GATTshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARY TERESA BAILEY?
- What is MARY TERESA BAILEY's risk level?
- Where does MARY TERESA BAILEY appear across sources?
Community intel
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