CATHERINE BANNISTER
CATHERINE BANNISTER — Maltese company (icij:icijol-56012583). 28 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.
- CATHERINE BANNISTER
- Dominion Fiduciary Services (Malta) Limited· director of
- WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED· director of
- WESTHEIMER ENERGY (MALTA) TRADING LIMITED· director of
- NOVUS TITAN HOLDINGS LIMITED· director of
- NOVUS TITAN LIMITED· director of
- NOVUS TITAN TECHNOLOGY LIMITED· director of
- DOMINION CORPORATE SERVICES (MALTA) LIMITED· director of
- HANCLA LIMITED· secretary of
- WORLDVIEW CAPITAL MANAGEMENT LIMITED· secretary of
- XTX HOLDINGS P.L.C.· director of
- AMH INVESTMENTS LIMITED· director of
- BONSAI LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CATHERINE BANNISTER — 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 CATHERINE BANNISTER 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 CATHERINE BANNISTER is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- AMH INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- ABDULMOHSEN ABDUALAZIZ AL HOKAIR HOLDING GROUP LTDshareholder of
- STACY WITHEdirector of
- STACY WITHElegal representative of
- BONSAI LIMITEDAlso holds roles at 4 other companies
- ROBERT SHEASBYdirector of
- ROBERT SHEASBYlegal representative of
- Dominion Fiduciary Services (Malta) Limitedshareholder of
- DOMINION CORPORATE SERVICES (MALTA) LIMITEDAlso holds roles at 6 other companies
- ROBERT SHEASBYdirector of
- ROBERT SHEASBYlegal representative of
- BENJAMIN COOKEdirector of
- Dominion Fiduciary Services (Malta) LimitedAlso holds roles at 8 other companies
- ROBERT SHEASBYdirector of
- ROBERT SHEASBYlegal representative of
- BENJAMIN COOKEdirector of
- HANCLA LIMITEDAlso holds roles at 5 other companies
- GEORGE FARRUGIAliquidator of
- GRANT ELLIOT LOONdirector of
- GRANT ELLIOT LOONlegal representative of
- NOVUS TITAN HOLDINGS LIMITEDAlso holds roles at 12 other companies
- TANE MAHUTA LIMITEDshareholder of
- BRAMLEY INVESTMENTS LIMITEDshareholder of
- AMANDA CHETCUTI GANADOdirector of
- NOVUS TITAN LIMITEDAlso holds roles at 10 other companies
- AMANDA CHETCUTI GANADOdirector of
- AMANDA CHETCUTI GANADOlegal representative of
- AMANDA CHETCUTI GANADOsecretary of
- NOVUS TITAN TECHNOLOGY LIMITEDAlso holds roles at 10 other companies
- AMANDA CHETCUTI GANADOdirector of
- AMANDA CHETCUTI GANADOlegal representative of
- AMANDA CHETCUTI GANADOsecretary of
- WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITEDAlso holds roles at 8 other companies
- JEFFREY MASKELLshareholder of
- KARL BORGsecretary of
- ROBERT SHEASBYdirector of
- WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITEDAlso holds roles at 7 other companies
- KARL BORGsecretary of
- STACY WITHEdirector of
- STACY WITHElegal representative of
- WESTHEIMER ENERGY (MALTA) TRADING LIMITEDAlso holds roles at 7 other companies
- KARL BORGsecretary of
- ROBERT SHEASBYdirector of
- ROBERT SHEASBYlegal representative of
- WORLDVIEW CAPITAL MANAGEMENT LIMITEDAlso holds roles at 8 other companies
- NOEL VELLAdirector of
- NOEL VELLAlegal representative of
- WCM HOLDING LIMITEDshareholder of
- XTX HOLDINGS P.L.C.Also holds roles at 7 other companies
- CANNON NOMINEES LIMITEDshareholder of
- PATRICK BRISCOE WHITEsecretary of
- NOEL VELLAdirector of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CATHERINE BANNISTER?
- What is CATHERINE BANNISTER's risk level?
- Where does CATHERINE BANNISTER appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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