SIMONE ZAHRA
SIMONE ZAHRA — Maltese company (icij:icijol-56042026). 13 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.
- SIMONE ZAHRA
- ISLAND TRADERS LIMITED· director of
- MJS HOLDINGS LIMITED· director of
- KARNAK PUBLISHING LIMITED· director of
- S & J GLOBAL IMPORTS LIMITED· director of
- NAUGHTY NITES LIMITED· secretary of
- EVENTS ENTERTAINMENT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMONE ZAHRA — 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 SIMONE ZAHRA 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 SIMONE ZAHRA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- EVENTS ENTERTAINMENT LIMITEDAlso holds roles at 3 other companies
- JOSEPH ZAHRAdirector of
- JOSEPH ZAHRAlegal representative of
- JOSEPH ZAHRAshareholder of
- ISLAND TRADERS LIMITEDAlso holds roles at 2 other companies
- STEVEN ELLUL SULLIVANdirector of
- STEVEN ELLUL SULLIVANsecretary of
- KARNAK PUBLISHING LIMITEDAlso holds roles at 7 other companies
- RUTH GRIXTIdirector of
- RUTH GRIXTIlegal representative of
- RUTH GRIXTIsecretary of
- MJS HOLDINGS LIMITEDAlso holds roles at 6 other companies
- PHILIP AZZOPARDIdirector of
- PHILIP AZZOPARDIlegal representative of
- PHILIP AZZOPARDIsecretary of
- NAUGHTY NITES LIMITEDAlso holds roles at 3 other companies
- SILVIA BORGdirector of
- SILVIA BORGlegal representative of
- SILVIA BORGshareholder of
- S & J GLOBAL IMPORTS LIMITEDAlso holds roles at 3 other companies
- JOSEPH ZAHRAdirector of
- JOSEPH ZAHRAsecretary of
- STEVEN GALEAliquidator of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMONE ZAHRA?
- What is SIMONE ZAHRA's risk level?
- Where does SIMONE ZAHRA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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