THERESA AL ASWAD
THERESA AL ASWAD — Maltese company (icij:icijol-56043861). 41 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.
- THERESA AL ASWAD
- SARNIA EASTERN PROPERTY (MALTA) LIMITED· secretary of
- RINA MALTA LIMITED· secretary of
- AMPERSAND ADVISORY LIMITED· secretary of
- BRICKLAND PRIVATE LIMITED· director of
- FAIRMONT PRIVATE LIMITED· director of
- CATALAN CONTINENTAL LIMITED· secretary of
- ONE DEGREE HOLDINGS LIMITED· secretary of
- AMPERSAND HOLDINGS LIMITED· secretary of
- TUG LIFE LIMITED· secretary of
- TANGLIN PRIVATE LIMITED· director of
- SOMERSET PRIVATE LIMITED· director of
- NOVENA PRIVATE LIMITED· director of
- CLEMENCEAU PRIVATE LIMITED· director of
- BALESTIER PRIVATE LIMITED· director of
- B S MARINE PRIVATE LIMITED· director of
- RSK YACHT LEASING LTD· secretary of
- HSB TRADING LIMITED· secretary of
- GMS PRODUCTS LIMITED· secretary of
- BELA S LIMITED· director of
- BELA G LIMITED· director of
- BELA W LIMITED· director of
- ELLESMERE SHIPPING COMPANY LIMITED· local representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for THERESA AL ASWAD — 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 THERESA AL ASWAD 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 THERESA AL ASWAD is behind a paywall — everything we hold on this subject is already on this page.
People & control
22 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.
- AMPERSAND ADVISORY LIMITEDAlso holds roles at 3 other companies
- BENJAMIN RIZZOdirector of
- BENJAMIN RIZZOlegal representative of
- AMPERSAND HOLDINGS LIMITEDshareholder of
- AMPERSAND HOLDINGS LIMITEDAlso holds roles at 3 other companies
- BENJAMIN RIZZOdirector of
- BENJAMIN RIZZOlegal representative of
- MOORE STEPHENS FIDUCIARY LIMITEDshareholder of
- B S MARINE PRIVATE LIMITEDAlso holds roles at 5 other companies
- X-PRESS FEEDERS LIMITEDshareholder of
- TIMOTHY AMYAS HARTNOLLdirector of
- TIMOTHY AMYAS HARTNOLLlegal representative of
- BALESTIER PRIVATE LIMITEDAlso holds roles at 5 other companies
- X-PRESS FEEDERS LIMITEDshareholder of
- TIMOTHY AMYAS HARTNOLLdirector of
- TIMOTHY AMYAS HARTNOLLlegal representative of
- BELA G LIMITEDAlso holds roles at 4 other companies
- JEFFERSON LEEPERdirector of
- JEFFERSON LEEPERlegal representative of
- JEFFERSON LEEPERsecretary of
- BELA S LIMITEDAlso holds roles at 4 other companies
- SUNITA SRIVASTAVAdirector of
- SUNITA SRIVASTAVAlegal representative of
- SUNITA SRIVASTAVAsecretary of
- BELA W LIMITEDAlso holds roles at 4 other companies
- JEFFERSON LEEPERdirector of
- JEFFERSON LEEPERlegal representative of
- JEFFERSON LEEPERsecretary of
- BRICKLAND PRIVATE LIMITEDAlso holds roles at 5 other companies
- X-PRESS FEEDERS LIMITEDshareholder of
- TIMOTHY AMYAS HARTNOLLdirector of
- TIMOTHY AMYAS HARTNOLLlegal representative of
- CATALAN CONTINENTAL LIMITEDAlso holds roles at 8 other companies
- THE CATALN CORPORATION LIMITEDshareholder of
- BABATUNDE DOUYE OGUNSANYAdirector of
- BABATUNDE DOUYE OGUNSANYAlegal representative of
- CLEMENCEAU PRIVATE LIMITEDAlso holds roles at 5 other companies
- X-PRESS FEEDERS LIMITEDshareholder of
- TIMOTHY AMYAS HARTNOLLdirector of
- TIMOTHY AMYAS HARTNOLLlegal representative of
- ELLESMERE SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- SOZON RACHIOTISdirector of
- SOZON RACHIOTISlegal representative of
- FAIRMONT PRIVATE LIMITEDAlso holds roles at 5 other companies
- X-PRESS FEEDERS LIMITEDshareholder of
- TIMOTHY AMYAS HARTNOLLdirector of
- TIMOTHY AMYAS HARTNOLLlegal representative of
- GMS PRODUCTS LIMITEDAlso holds roles at 5 other companies
- HAIG ARAM SHAHEN BAGERDJIANdirector of
- HAIG ARAM SHAHEN BAGERDJIANlegal representative of
- REGINALD MELI ATTARDdirector of
- HSB TRADING LIMITEDAlso holds roles at 5 other companies
- HAIG ARAM SHAHEN BAGERDJIANdirector of
- HAIG ARAM SHAHEN BAGERDJIANlegal representative of
- REGINALD MELI ATTARDdirector of
- NOVENA PRIVATE LIMITEDAlso holds roles at 5 other companies
- X-PRESS FEEDERS LIMITEDshareholder of
- TIMOTHY AMYAS HARTNOLLdirector of
- TIMOTHY AMYAS HARTNOLLlegal representative of
- ONE DEGREE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- KARL RAYMOND GUMTOWdirector of
- KARL RAYMOND GUMTOWlegal representative of
- MOORE STEPHENS FIDUCIARY LIMITEDshareholder of
- RINA MALTA LIMITEDAlso holds roles at 8 other companies
- RINA INTERNATIONAL B.V.shareholder of
- RINA INDUSTRY B.V.shareholder of
- LUCA VIOLAdirector of
- RSK YACHT LEASING LTDAlso holds roles at 3 other companies
- REGINALD MELI ATTARDdirector of
- REGINALD MELI ATTARDlegal representative of
- MOORE STEPHENS FIDUCIARY LIMITEDshareholder of
- SARNIA EASTERN PROPERTY (MALTA) LIMITEDAlso holds roles at 3 other companies
- MOORE STEPHENS FIDUCIARY LIMITEDdirector of
- MOORE STEPHENS FIDUCIARY LIMITEDlegal representative of
- MOORE STEPHENS FIDUCIARY LIMITEDshareholder of
- SOMERSET PRIVATE LIMITEDAlso holds roles at 5 other companies
- X-PRESS FEEDERS LIMITEDshareholder of
- TIMOTHY AMYAS HARTNOLLdirector of
- TIMOTHY AMYAS HARTNOLLlegal representative of
- TANGLIN PRIVATE LIMITEDAlso holds roles at 5 other companies
- X-PRESS FEEDERS LIMITEDshareholder of
- TIMOTHY AMYAS HARTNOLLdirector of
- TIMOTHY AMYAS HARTNOLLlegal representative of
- TUG LIFE LIMITEDAlso holds roles at 5 other companies
- REGINALD MELI ATTARDdirector of
- REGINALD MELI ATTARDlegal representative of
- MOORE STEPHENS FIDUCIARY LIMITEDshareholder of
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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- What is THERESA AL ASWAD's risk level?
- Where does THERESA AL ASWAD appear across sources?
Community intel
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