SUHA MAAN A ALSANEA
SUHA MAAN A ALSANEA — SA company (icij:icijol-56094646). 4 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.
- SUHA MAAN A ALSANEA
- OPHELIA LIMITED· shareholder of
- SAMMSH LIMITED· shareholder of
- SAGMAS LIMITED· shareholder of
- STARLING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUHA MAAN A ALSANEA — 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 SUHA MAAN A ALSANEA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SA 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 SUHA MAAN A ALSANEA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- OPHELIA LIMITEDAlso holds roles at 4 other companies
- ANDREW WILLIAM GARDNERsecretary of
- STM MALTA CORPORATE LIMITEDdirector of
- STM MALTA CORPORATE LIMITEDlegal representative of
- SAGMAS LIMITEDAlso holds roles at 5 other companies
- PATRICIA MARRIANNE DAPHNE HAYWARDsecretary of
- GODFREY SAMMUTliquidator of
- STM MALTA CORPORATE LIMITEDdirector of
- SAMMSH LIMITEDAlso holds roles at 5 other companies
- PATRICIA MARRIANNE DAPHNE HAYWARDsecretary of
- GODFREY SAMMUTliquidator of
- STM MALTA CORPORATE LIMITEDdirector of
- STARLING LIMITEDAlso holds roles at 4 other companies
- ANDREW WILLIAM GARDNERsecretary of
- STM MALTA CORPORATE LIMITEDdirector of
- STM MALTA CORPORATE LIMITEDlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUHA MAAN A ALSANEA?
- What is SUHA MAAN A ALSANEA's risk level?
- Where does SUHA MAAN A ALSANEA appear across sources?
Community intel
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