PAUL SIMON SALIBA
PAUL SIMON SALIBA — Maltese company (icij:icijol-56062107). 6 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.
- PAUL SIMON SALIBA
- XL Projects Limited· director of
- MALTACOVERED.COM LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL SIMON SALIBA — 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 PAUL SIMON SALIBA 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 PAUL SIMON SALIBA 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.
- MALTACOVERED.COM LTDAlso holds roles at 4 other companies
- FREDERICK PIERS ANTHONY MORGANsecretary of
- SANDRA DOLORES FREDERICA MORGANdirector of
- SANDRA DOLORES FREDERICA MORGANlegal representative of
- XL Projects LimitedAlso holds roles at 6 other companies
- MATTIA BUSUTTILshareholder of
- CLARENCE BUSUTTIL,director of
- CLARENCE BUSUTTIL,legal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL SIMON SALIBA?
- What is PAUL SIMON SALIBA's risk level?
- Where does PAUL SIMON SALIBA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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