STEPHEN D'AMATO
STEPHEN D'AMATO — Maltese company (icij:icijol-56064092). 11 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.
- STEPHEN D'AMATO
- C48399· director of
- JETMAN (MALTA) LIMITED· director of
- CIO HOLDINGS LTD· director of
- TRIREME PENSION SICAV P.L.C.· legal representative of
- TRIREME PENSION (US) SICAV P.L.C.· legal representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEPHEN D'AMATO — 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 STEPHEN D'AMATO 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 STEPHEN D'AMATO is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- C48399Also holds roles at 9 other companies
- CHRISTOPHER GAMBRELLdirector of
- CHRISTOPHER GAMBRELLlegal representative of
- PRAXIS HOLDINGS LIMITEDshareholder of
- CIO HOLDINGS LTDAlso holds roles at 6 other companies
- ANTHONY ATTARDliquidator of
- NICHOLAS JOHN MAHYdirector of
- NICHOLAS JOHN MAHYlegal representative of
- JETMAN (MALTA) LIMITEDAlso holds roles at 7 other companies
- PRAXIS NOMINEES LIMITEDshareholder of
- TRUCHOT PCC LIMITEDshareholder of
- JEANNINE GIGLIOliquidator of
- TRIREME PENSION (US) SICAV P.L.C.Also holds roles at 14 other companies
- RICHARD THOMSON WIGHTdirector of
- RICHARD THOMSON WIGHTlegal representative of
- PRAXIS NOMINEES LIMITEDshareholder of
- TRIREME PENSION SICAV P.L.C.Also holds roles at 14 other companies
- RICHARD THOMSON WIGHTdirector of
- RICHARD THOMSON WIGHTlegal representative of
- PRAXIS NOMINEES LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEPHEN D'AMATO?
- What is STEPHEN D'AMATO's risk level?
- Where does STEPHEN D'AMATO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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