SIMON ATTARD
SIMON ATTARD — Maltese company (icij:icijol-56049552). 8 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.
- SIMON ATTARD
- ALIFRA COMPANY LIMITED· director of
- HAMRUN SUPPORTERS LIMITED· shareholder of
- ORA PROJECTS LTD· liquidator of
- SANALIFE LTD.· liquidator of
- L'EPONGE LIMITED· liquidator of
- CAPSTONE LIMITED· liquidator of
- SDT (MALTA) LIMITED· liquidator of
- UNIBLUE SYSTEMS HOLDINGS LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON ATTARD — 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 SIMON ATTARD 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 SIMON ATTARD is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- ALIFRA COMPANY LIMITEDAlso holds roles at 2 other companies
- IVANO SAGUTOsecretary of
- KEVIN J. MAHONEYliquidator of
- CAPSTONE LIMITEDAlso holds roles at 4 other companies
- ALAIN VIRYdirector of
- CHARMAINE VASSALLOsecretary of
- CFAO S.A.shareholder of
- HAMRUN SUPPORTERS LIMITEDAlso holds roles at 55 other companies
- FRANS DEBONOshareholder of
- EUGENIO MUSCATshareholder of
- EDWARD ZAMMIT CORDINAshareholder of
- L'EPONGE LIMITEDAlso holds roles at 3 other companies
- PETER SCHULPENdirector of
- PETER SCHULPENlegal representative of
- PETRUS CORNELIS GERARDUS SCHULPENshareholder of
- ORA PROJECTS LTDAlso holds roles at 7 other companies
- ANTHONY MICALLEFdirector of
- ANTHONY MICALLEFlegal representative of
- ANTHONY MICALLEFsecretary of
- SANALIFE LTD.Also holds roles at 8 other companies
- ANTHONY RUTTER GIAPPONElegal representative of
- EDMUND KRIXdirector of
- EDMUND KRIXlegal representative of
- SDT (MALTA) LIMITEDAlso holds roles at 4 other companies
- DENNIS THOMSENdirector of
- DENNIS THOMSENlegal representative of
- SINE MERETE THOMSENsecretary of
- UNIBLUE SYSTEMS HOLDINGS LIMITEDAlso holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMON ATTARD?
- What is SIMON ATTARD's risk level?
- Where does SIMON ATTARD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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