MARK DE MARCO
MARK DE MARCO — Maltese company (icij:icijol-56034677). 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.
- MARK DE MARCO
- MACE DEVELOPMENTS LIMITED· secretary of
- IMESS MANAGEMENT LIMITED· director of
- LEVEL E CAPITAL SICAV PLC· director of
- SMARTIA FUNDS SICAV PLC· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK DE MARCO — 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 MARK DE MARCO 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 MARK DE MARCO is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- IMESS MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- OPUSTRUST SP. ZOOshareholder of
- OPUSNET SP. ZOOshareholder of
- AGNIESZKA RZEPECKAdirector of
- LEVEL E CAPITAL SICAV PLCAlso holds roles at 7 other companies
- SCHULEMBURG CAPITAL LIMITEDshareholder of
- SONIA SCHULENBURGdirector of
- SONIA SCHULENBURGlegal representative of
- MACE DEVELOPMENTS LIMITEDAlso holds roles at 7 other companies
- HENRY CAMILLERIshareholder of
- HELEN KA HELLA JEAN BARTOLOshareholder of
- MALCOLM PACEdirector of
- SMARTIA FUNDS SICAV PLCAlso holds roles at 5 other companies
- ANDRE ZERAFAliquidator of
- Gabriel Fouvyshareholder of
- MANUEL SANCHAdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARK DE MARCO?
- What is MARK DE MARCO's risk level?
- Where does MARK DE MARCO appear across sources?