MARY STEVENS
MARY STEVENS — Maltese company (icij:icijol-56024777). 9 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.
- MARY STEVENS
- PARLAGOL LIMITED· director of
- MARY STEVENS LIMITED· director of
- NEFMA LIMITED· director of
- MOSELLE ESTATES LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARY STEVENS — 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 MARY STEVENS 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 MARY STEVENS 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.
- MARY STEVENS LIMITEDAlso holds roles at 5 other companies
- ANNE MARIE ZAMMITshareholder of
- YVETTE STEVENSshareholder of
- MARCELLINE ZAMMITshareholder of
- MOSELLE ESTATES LTD.Also holds roles at 14 other companies
- KEVIN FENECHdirector of
- BEATRIX ASCIAKdirector of
- ANTONIO GRECHliquidator of
- NEFMA LIMITEDAlso holds roles at 9 other companies
- KEVIN FENECHdirector of
- KEVIN FENECHlegal representative of
- ANTONIO GRECHliquidator of
- PARLAGOL LIMITEDAlso holds roles at 10 other companies
- BEATRIX ASCIAKdirector of
- FLAVIA GRECHdirector of
- FLAVIA GRECHlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARY STEVENS?
- What is MARY STEVENS's risk level?
- Where does MARY STEVENS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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