MARY ANN SANT
MARY ANN SANT — Maltese company (icij:icijol-56032601). 3 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.
- MARY ANN SANT
- Kildare Developments Limited· director of
- DENEB INVESTMENTS LIMITED· secretary of
- JAROM CO. LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARY ANN SANT — 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 ANN SANT 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 ANN SANT is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- DENEB INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- REMO PORTAdirector of
- REMO PORTAlegal representative of
- REMO PORTAshareholder of
- JAROM CO. LIMITEDAlso holds roles at 6 other companies
- ROMWALDA VELLAdirector of
- ROMWALDA VELLAlegal representative of
- ROMWALDA VELLAshareholder of
- Kildare Developments LimitedAlso holds roles at 6 other companies
- ALBERT MUSCATdirector of
- ALBERT MUSCATlegal representative of
- ALBERT MUSCATsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARY ANN SANT?
- What is MARY ANN SANT's risk level?
- Where does MARY ANN SANT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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