STEPHEN JOHN JAMES BURKE
STEPHEN JOHN JAMES BURKE — UK company (icij:icijol-56047989). 6 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.
- STEPHEN JOHN JAMES BURKE
- CORDIUM MALTA LIMITED· director of
- CORDIUM MALTA HOLDINGS LIMITED· director of
- MIRABELLA MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEPHEN JOHN JAMES BURKE — 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 STEPHEN JOHN JAMES BURKE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB 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 STEPHEN JOHN JAMES BURKE 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.
- CORDIUM MALTA HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ANDREW MUSCATsecretary of
- VERONICA GRIXTIsecretary of
- CORDIUM CONSULTING GROUP LIMITEDshareholder of
- CORDIUM MALTA LIMITEDAlso holds roles at 10 other companies
- DAVID GALEA SOUCHETdirector of
- DAVID GALEA SOUCHETlegal representative of
- DAVID GALEA SOUCHETshareholder of
- MIRABELLA MALTA LIMITEDAlso holds roles at 8 other companies
- DAVID GALEA SOUCHETdirector of
- DAVID GALEA SOUCHETlegal representative of
- ADAM DE DOMENICOdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEPHEN JOHN JAMES BURKE?
- What is STEPHEN JOHN JAMES BURKE's risk level?
- Where does STEPHEN JOHN JAMES BURKE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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