LAWRENCE SAID DUDLEY WARD
LAWRENCE SAID DUDLEY WARD — Maltese company (icij:icijol-56053563). 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.
- LAWRENCE SAID DUDLEY WARD
- GEE LIMITED· director of
- CHARLES DARMANIN & CO. LTD.· director of
- SARGENT ENTERPRISES LIMITED· shareholder of
- MANIN LIMITED· director of
- LD LIMITED· director of
- GIORGI CARL LIMITED· director of
- LCL INVESTMENTS LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAWRENCE SAID DUDLEY WARD — 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 LAWRENCE SAID DUDLEY WARD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on LAWRENCE SAID DUDLEY WARD is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- CHARLES DARMANIN & CO. LTD.Also holds roles at 12 other companies
- DONALD DARMANINdirector of
- DONALD DARMANINlegal representative of
- CHARLES DARMANINdirector of
- GEE LIMITEDAlso holds roles at 3 other companies
- LOUISE BUSUTTILsecretary of
- GEORGE DARMANINdirector of
- GEORGE DARMANINshareholder of
- GIORGI CARL LIMITEDAlso holds roles at 9 other companies
- MARIA GRAZIA K/A GRAZIELLA DELIAshareholder of
- DANIELA MCHARGshareholder of
- CHARLES DARMANINdirector of
- LCL INVESTMENTS LTD.Also holds roles at 6 other companies
- CHARLES DARMANINdirector of
- CHARLES DARMANINshareholder of
- LOUISE BUSUTTILdirector of
- LD LIMITEDAlso holds roles at 7 other companies
- DONALD DARMANINshareholder of
- CHARLES DARMANINdirector of
- CHARLES DARMANINlegal representative of
- MANIN LIMITEDAlso holds roles at 7 other companies
- DONALD DARMANINshareholder of
- CHARLES DARMANINdirector of
- CHARLES DARMANINlegal representative of
- SARGENT ENTERPRISES LIMITEDAlso holds roles at 25 other companies
- EMER SAID DUDLEYWARD BORGshareholder of
- ROBERT SCHEMBRIdirector of
- ROBERT SCHEMBRIshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAWRENCE SAID DUDLEY WARD?
- What is LAWRENCE SAID DUDLEY WARD's risk level?
- Where does LAWRENCE SAID DUDLEY WARD appear across sources?
Community intel
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