RICHARD MARK SHERIDAN
RICHARD MARK SHERIDAN — Maltese company (icij:icijol-56060805). 7 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.
- RICHARD MARK SHERIDAN
- Greatbet Limited· director of
- GRASSI VENTURES LIMITED· director of
- CIMBALLI INTERNATIONAL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RICHARD MARK SHERIDAN — 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 RICHARD MARK SHERIDAN 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 RICHARD MARK SHERIDAN 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.
- CIMBALLI INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- GEORGE FARRUGIAsecretary of
- DOMINIQUE PAUL E TANAKAshareholder of
- OLIVIER BERENGERE G DIERICKXshareholder of
- GRASSI VENTURES LIMITEDAlso holds roles at 3 other companies
- OLGA FINKELsecretary of
- MARTIN AMEYEshareholder of
- DIETER VANLERBERGHEshareholder of
- Greatbet LimitedAlso holds roles at 7 other companies
- THOMAS PATRICK BRADYdirector of
- THOMAS PATRICK BRADYlegal representative of
- THOMAS PATRICK BRADYsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RICHARD MARK SHERIDAN?
- What is RICHARD MARK SHERIDAN's risk level?
- Where does RICHARD MARK SHERIDAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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