- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
RAYMOND MAMO
RAYMOND MAMO — Maltese company (icij:icijol-56015035). 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.
- RAYMOND MAMO
- THEATRE ARTS DANCE CO LIMITED· director of
- WESAIL YACHT LEASING COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND MAMO — 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 RAYMOND MAMO 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 RAYMOND MAMO 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.
- THEATRE ARTS DANCE CO LIMITEDAlso holds roles at 4 other companies
- MALCOLM MIFSUDliquidator of
- MARY JANE MAMOdirector of
- MARY JANE MAMOlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND MAMO?
- What is RAYMOND MAMO's risk level?
- Where does RAYMOND MAMO appear across sources?