JEAN MARIE MALIFA
JEAN MARIE MALIFA — WS company (icij:icijol-66001356). 2 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.
- JEAN MARIE MALIFA
- GOLDEN COCONUT EXPORT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEAN MARIE MALIFA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
1 party · 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.
- GOLDEN COCONUT EXPORT LIMITEDAlso holds roles at 2 other companies
- SEFULUTASI POROTESANO MALIFAdirector of
- SEFULUTASI POROTESANO MALIFAshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Coverage of JEAN MARIE MALIFA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore WS 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 JEAN MARIE MALIFA is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns JEAN MARIE MALIFA?
- What is JEAN MARIE MALIFA's risk level?
- Where does JEAN MARIE MALIFA appear across sources?