SIMON SANT FOURNIER
SIMON SANT FOURNIER — Maltese company (icij:icijol-56038366). 3 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 SANT FOURNIER
- BARON PROPERTIES LIMITED· director of
- B. TAGLIAFERRO & SONS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON SANT FOURNIER — 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 SANT FOURNIER 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 SANT FOURNIER 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.
- B. TAGLIAFERRO & SONS LIMITEDAlso holds roles at 26 other companies
- MICHELLE MINTNERshareholder of
- MICHAEL MICOVICsecretary of
- MICHAEL MICOVICshareholder of
- BARON PROPERTIES LIMITEDAlso holds roles at 10 other companies
- SANDRA SANT FOURNIERshareholder of
- STEPHEN SANT FOURNIERdirector of
- STEPHEN SANT FOURNIERsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMON SANT FOURNIER?
- What is SIMON SANT FOURNIER's risk level?
- Where does SIMON SANT FOURNIER appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SIMON SANT FOURNIER — nothing is disclosed before that.