SIMON LICARI
SIMON LICARI — Maltese company (icij:icijol-56039201). 2 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 LICARI
- SIAMO NOVE LIMITED· shareholder of
- J.L. TOBACCO CO. LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON LICARI — 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 LICARI 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 LICARI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- J.L. TOBACCO CO. LIMITEDAlso holds roles at 9 other companies
- DAVID LICARIshareholder of
- STEFAN LICARIdirector of
- STEFAN LICARIlegal representative of
- SIAMO NOVE LIMITEDAlso holds roles at 13 other companies
- MARIA VICTORIA CUTAJAR LICARIshareholder of
- DAVID LICARIshareholder of
- JOSEPH LICARIshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMON LICARI?
- What is SIMON LICARI's risk level?
- Where does SIMON LICARI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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