JOHN CONEY
JOHN CONEY — Maltese company (icij:icijol-56043413). 5 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.
- JOHN CONEY
- GWEJDA LIMITED· director of
- CONEY ENTERPRISES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN CONEY — 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 JOHN CONEY 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 JOHN CONEY is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CONEY ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- JASON PAVIAsecretary of
- CARMEN PAVIAdirector of
- CARMEN PAVIAlegal representative of
- GWEJDA LIMITEDAlso holds roles at 3 other companies
- ISABELLE MANDUCAshareholder of
- CHRISTINE CONEYsecretary of
- CHRISTINE CONEYshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN CONEY?
- What is JOHN CONEY's risk level?
- Where does JOHN CONEY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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