Mr Andrew Christopher Sweeney
Mr Andrew Christopher Sweeney — Gibraltar company (icij:icijol-12163071). 1 holding. 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.
- Mr Andrew Christopher Sweeney
- EPONA ASSOCIATION LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Andrew Christopher Sweeney — 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 Mr Andrew Christopher Sweeney is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GI 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 Mr Andrew Christopher Sweeney is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- EPONA ASSOCIATION LIMITEDAlso holds roles at 3 other companies
- THE BEST CONNECTION GROUP LIMITEDshareholder of
- STM FIDECS TRUST COMPANY LIMITEDshareholder of
- Andrew Christopher Sweeneybeneficiary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mr Andrew Christopher Sweeney?
- What is Mr Andrew Christopher Sweeney's risk level?
- Where does Mr Andrew Christopher Sweeney appear across sources?
Community intel
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