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MARK DARMANIN KISSAUN
MARK DARMANIN KISSAUN — Maltese company (icij:icijol-56014992). 84 holdings. Cited to 1 registry.
ICIJ icijol-56014992Organization
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MARK DARMANIN KISSAUN
- GREMAKA HOLDINGS LIMITED· director of
- MALTA YACHT REPAIRS SERVICES LIMITED· director of
- S & D YACHTS TUNISIA LIMITED· director of
- L' ETINCELLE LIMITED· director of
- SDK MALTA YACHT SERVICES LTD· director of
- S & D YACHTS LIMITED· director of
- International Bunkering Company Limited· director of
- MSF HOLDINGS LIMITED· director of
- SYC LIMITED· director of
- MYC MARINE LIMITED· director of
- LEXAM LEASING LIMITED· director of
- ECUME LEASING LIMITED· director of
- CALM WATERS LIMITED· director of
- LASS LEASING LIMITED· director of
- HORIZON LEASING LIMITED· director of
- Mirage Leasing Limited· director of
- S & D AVIATION LIMITED· director of
- SANDY YACHT MARINA LTD· director of
- MISS TIPPY HOLDINGS LTD· director of
- AEGIS CORPORATE SERVICES LIMITED· director of
- THE YACHT SHOP LIMITED· director of
- SM YACHTS LIMITED· director of
- S & D YACHTS HOLDINGS LIMITED· director of
- LIBERTY ONE LTD· secretary of
- GEO YACHTS LTD· secretary of
- SVEA YACHTING (MALTA) LTD· secretary of
- GEMINI LEASING LTD· secretary of
- SEALVIA LEASING LTD.· secretary of
- S&D EXECUTIVE YACHT SERVICES LIMITED· director of
- YACHT PROJECTS LIMITED· director of
- YALA LEASING LTD· director of
- FORTY-ONE LEASING LTD· director of
- IDEA LEASING LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK DARMANIN KISSAUN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of MARK DARMANIN KISSAUN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
31 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.
- AEGIS CORPORATE SERVICES LIMITEDAlso holds roles at 7 other companies
- CEDRIC MIFSUDdirector of
- CEDRIC MIFSUDlegal representative of
- CEDRIC MIFSUDshareholder of
- CALM WATERS LIMITEDAlso holds roles at 3 other companies
- MOUFIDA REZGUIsecretary of
- ADRIAN FARRUGIAliquidator of
- CORPORATE SERVICES LIMITEDshareholder of
- FORTY-ONE LEASING LTDAlso holds roles at 3 other companies
- PETER FIORINI LOWELLdirector of
- PETER FIORINI LOWELLlegal representative of
- S & D YACHTS LIMITEDshareholder of
- GEMINI LEASING LTDAlso holds roles at 3 other companies
- S & D YACHTS LIMITEDdirector of
- S & D YACHTS LIMITEDlegal representative of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- GEO YACHTS LTDAlso holds roles at 3 other companies
- MIKHAIL MELNIKOVdirector of
- MIKHAIL MELNIKOVlegal representative of
- MIKHAIL MELNIKOVshareholder of
- GREMAKA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- KARRYN DARMANIN KISSAUNshareholder of
- GRETA DARMANIN KISSAUNshareholder of
- MARIA DOLORES DARMANIN KISSAUNdirector of
- HORIZON LEASING LIMITEDAlso holds roles at 2 other companies
- ROLAND DARMANIN KISSAUNsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- International Bunkering Company LimitedAlso holds roles at 5 other companies
- KENNETH CAMILLERIdirector of
- KENNETH CAMILLERIlegal representative of
- ROLAND DARMANIN KISSAUNsecretary of
- LIBERTY ONE LTDAlso holds roles at 3 other companies
- VLADISLAV GUSEVdirector of
- VLADISLAV GUSEVlegal representative of
- VLADISLAV GUSEVshareholder of
- MALTA YACHT REPAIRS SERVICES LIMITEDAlso holds roles at 3 other companies
- PETER FIORINI LOWELLdirector of
- PETER FIORINI LOWELLlegal representative of
- PETER FIORINI LOWELLshareholder of
- Mirage Leasing LimitedAlso holds roles at 2 other companies
- ROLAND DARMANIN KISSAUNsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- MSF HOLDINGS LIMITEDAlso holds roles at 8 other companies
- CORNELIA ZAMMIT GERMANsecretary of
- PAUL CARDONAdirector of
- PAUL CARDONAlegal representative of
- MYC MARINE LIMITEDAlso holds roles at 8 other companies
- CEDRIC MIFSUDsecretary of
- JOSEPH SIVE BEPPE HILIdirector of
- JOSEPH SIVE BEPPE HILIlegal representative of
- S & D AVIATION LIMITEDAlso holds roles at 8 other companies
- CEDRIC MIFSUDsecretary of
- MALCOLM MIFSUDdirector of
- MALCOLM MIFSUDlegal representative of
- S & D YACHTS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- PETER FIORINI LOWELLdirector of
- ROLAND DARMANIN KISSAUNdirector of
- ROLAND DARMANIN KISSAUNshareholder of
- S & D YACHTS LIMITEDAlso holds roles at 4 other companies
- PETER FIORINI LOWELLdirector of
- PETER FIORINI LOWELLlegal representative of
- PETER FIORINI LOWELLshareholder of
- S & D YACHTS TUNISIA LIMITEDAlso holds roles at 5 other companies
- PETER FIORINI LOWELLdirector of
- PETER FIORINI LOWELLlegal representative of
- PETER FIORINI LOWELLshareholder of
- S&D EXECUTIVE YACHT SERVICES LIMITEDAlso holds roles at 3 other companies
- PETER FIORINI LOWELLdirector of
- PETER FIORINI LOWELLlegal representative of
- S & D YACHTS LIMITEDshareholder of
- SANDY YACHT MARINA LTDAlso holds roles at 3 other companies
- PETER FIORINI LOWELLdirector of
- PETER FIORINI LOWELLlegal representative of
- S & D YACHTS LIMITEDshareholder of
- SDK MALTA YACHT SERVICES LTDAlso holds roles at 10 other companies
- NICHOLAS GRECHdirector of
- NICHOLAS GRECHlegal representative of
- ANTON CHETCUTI GANADOliquidator of
- SEALVIA LEASING LTD.Also holds roles at 3 other companies
- SILVIA MARIA GRAZIA BONERAdirector of
- SILVIA MARIA GRAZIA BONERAlegal representative of
- SILVIA MARIA GRAZIA BONERAshareholder of
- SM YACHTS LIMITEDAlso holds roles at 4 other companies
- ADRIAN FARRUGIAliquidator of
- VGL INVESTMENTS LIMITEDshareholder of
- STEFANO FIORINIdirector of
- SVEA YACHTING (MALTA) LTDAlso holds roles at 3 other companies
- S & D YACHTS LIMITEDdirector of
- S & D YACHTS LIMITEDlegal representative of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- SYC LIMITEDAlso holds roles at 14 other companies
- CEDRIC MIFSUDsecretary of
- DIRK HILIdirector of
- DIRK HILIlegal representative of
- THE YACHT SHOP LIMITEDAlso holds roles at 4 other companies
- PETER FIORINI LOWELLdirector of
- PETER FIORINI LOWELLlegal representative of
- ROLAND DARMANIN KISSAUNshareholder of
- YACHT PROJECTS LIMITEDAlso holds roles at 7 other companies
- PETER FIORINI LOWELLdirector of
- PETER FIORINI LOWELLlegal representative of
- PETER FIORINI LOWELLshareholder of
- YALA LEASING LTDAlso holds roles at 3 other companies
- PETER FIORINI LOWELLdirector of
- PETER FIORINI LOWELLlegal representative of
- S & D YACHTS LTDshareholder of
31 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns MARK DARMANIN KISSAUN?
- What is MARK DARMANIN KISSAUN's risk level?
- Where does MARK DARMANIN KISSAUN appear across sources?
Community intel
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