JESMOND MUGLIETT
JESMOND MUGLIETT — Maltese company (icij:icijol-56028486). 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.
- JESMOND MUGLIETT
- SANT & MUGLIETT COMPANY LIMITED· director of
- NATURE & SPICE LTD· director of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JESMOND MUGLIETT — 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 JESMOND MUGLIETT 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 JESMOND MUGLIETT 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.
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDAlso holds roles at 12 other companies
- MALTA GOVERNMENT BOARD OF TRUSTEESshareholder of
- ADRIAN SAIDdirector of
- ADRIAN SAIDlegal representative of
- NATURE & SPICE LTDAlso holds roles at 4 other companies
- KAREN MUGLIETTdirector of
- KAREN MUGLIETTlegal representative of
- KAREN MUGLIETTsecretary of
- SANT & MUGLIETT COMPANY LIMITEDAlso holds roles at 3 other companies
- ROBERT SANTdirector of
- ROBERT SANTsecretary of
- ROBERT SANTshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JESMOND MUGLIETT?
- What is JESMOND MUGLIETT's risk level?
- Where does JESMOND MUGLIETT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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