MARK ANDREW WEINGARD
MARK ANDREW WEINGARD — Maltese company (icij:icijol-56049069). 15 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.
- MARK ANDREW WEINGARD
- BENNY HOLDINGS LIMITED· director of
- MID KNIGHT HOLDINGS LIMITED· director of
- ELAB HOLDING LTD· director of
- ENA COMPANY LTD· director of
- DINNER IN THE SKY (MALTA) LTD· director of
- VAST HOLDINGS LTD· director of
- GENESIS LUXURY VILLAS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK ANDREW WEINGARD — 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 MARK ANDREW WEINGARD 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 MARK ANDREW WEINGARD 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.
- BENNY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- STEPHEN SAMUELSsecretary of
- BENNY LIMITEDshareholder of
- DINNER IN THE SKY (MALTA) LTDAlso holds roles at 5 other companies
- MARVIN GAUCIdirector of
- MARVIN GAUCIlegal representative of
- MARVIN GAUCIshareholder of
- ENA COMPANY LTDAlso holds roles at 2 other companies
- STEPHEN SAMUELSsecretary of
- ELAB HOLDING LTDshareholder of
- GENESIS LUXURY VILLAS LTDAlso holds roles at 2 other companies
- STEPHEN SAMUELSsecretary of
- DAA DAA DAA HOLDING LTDshareholder of
- MID KNIGHT HOLDINGS LIMITEDAlso holds roles at 9 other companies
- LUKE COPPINIdirector of
- LUKE COPPINIlegal representative of
- PAUL CAMILLERIdirector of
- VAST HOLDINGS LTDAlso holds roles at 2 other companies
- STEPHEN SAMUELSsecretary of
- ELAB HOLDING LTDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARK ANDREW WEINGARD?
- What is MARK ANDREW WEINGARD's risk level?
- Where does MARK ANDREW WEINGARD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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