MARK SMITH
MARK SMITH — Maltese company (icij:icijol-56060933). 10 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 SMITH
- OVERLAND LIMITED· director of
- Overland Malta (Trading) Limited· director of
- OVERLAND LEGAL LIMITED· director of
- OVERLAND HEALTH LIMITED· director of
- PROPERTY HOME BUYERS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK SMITH — 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 SMITH 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 SMITH is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- OVERLAND HEALTH LIMITEDAlso holds roles at 6 other companies
- RUBEN SAMMUTsecretary of
- OVERLAND LIMITEDshareholder of
- ANDREW GRECHshareholder of
- OVERLAND LEGAL LIMITEDAlso holds roles at 8 other companies
- ARTHUR GRAHAM DAVIESshareholder of
- LAURENCE MOORSEdirector of
- LAURENCE MOORSElegal representative of
- OVERLAND LIMITEDAlso holds roles at 6 other companies
- RUBEN SAMMUTsecretary of
- SLATER & GORDON (UK) 1 LIMITEDshareholder of
- ANDREW GRECHshareholder of
- Overland Malta (Trading) LimitedAlso holds roles at 6 other companies
- RUBEN SAMMUTsecretary of
- OVERLAND LIMITEDshareholder of
- ANDREW GRECHshareholder of
- PROPERTY HOME BUYERS LIMITEDAlso holds roles at 9 other companies
- JOAO CORREIAshareholder of
- LAURENCE MOORSEdirector of
- LAURENCE MOORSElegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARK SMITH?
- What is MARK SMITH's risk level?
- Where does MARK SMITH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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