KAREN-LEE NAUDI
KAREN-LEE NAUDI — Maltese company (icij:icijol-56050265). 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.
- KAREN-LEE NAUDI
- PBSERV LTD· shareholder of
- JPS NORTH AFRICA LTD· director of
- MENACO SUPPLIES LIMITED· secretary of
- GIOVE LIMITED· secretary of
- BIAS SCIENTIFIC LIMITED· secretary of
- PM SERVIZI LIMITED· secretary of
- Kenzo-Med Limited· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KAREN-LEE NAUDI — 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 KAREN-LEE NAUDI 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 KAREN-LEE NAUDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- BIAS SCIENTIFIC LIMITEDAlso holds roles at 4 other companies
- MARTIN THOMAS DAVIDSONdirector of
- MARTIN THOMAS DAVIDSONlegal representative of
- MARTIN THOMAS DAVIDSONshareholder of
- GIOVE LIMITEDAlso holds roles at 4 other companies
- MONICA LISSONIdirector of
- MONICA LISSONIlegal representative of
- MONICA LISSONIshareholder of
- JPS NORTH AFRICA LTDAlso holds roles at 4 other companies
- JOHN NAUDIdirector of
- JOHN NAUDIlegal representative of
- JOHN NAUDIsecretary of
- Kenzo-Med LimitedAlso holds roles at 4 other companies
- ALI HASAN ALI EL SUNNIdirector of
- ALI HASAN ALI EL SUNNIlegal representative of
- ALI HASAN ALI EL SUNNIshareholder of
- MENACO SUPPLIES LIMITEDAlso holds roles at 4 other companies
- JONATHAN HARMSWORTHdirector of
- JONATHAN HARMSWORTHlegal representative of
- JONATHAN HARMSWORTHshareholder of
- PBSERV LTDAlso holds roles at 4 other companies
- JOHN PAUL NAUDIdirector of
- JOHN PAUL NAUDIlegal representative of
- JOHN PAUL NAUDIsecretary of
- PM SERVIZI LIMITEDAlso holds roles at 4 other companies
- PAOLO MARELLIdirector of
- PAOLO MARELLIlegal representative of
- PAOLO MARELLIshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KAREN-LEE NAUDI?
- What is KAREN-LEE NAUDI's risk level?
- Where does KAREN-LEE NAUDI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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