SIMON MAMO
SIMON MAMO — Maltese company (icij:icijol-56052510). 8 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 MAMO
- SIMI COMPANY LIMITED· director of
- MALTA MOVE LIMITED· director of
- S&A LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON MAMO — 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 MAMO 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 MAMO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- MALTA MOVE LIMITEDAlso holds roles at 4 other companies
- DOUGLAS CARTERdirector of
- DOUGLAS CARTERlegal representative of
- DOUGLAS CARTERshareholder of
- S&A LTD.Also holds roles at 5 other companies
- DANIELA SCUDAMOREdirector of
- DANIELA SCUDAMORElegal representative of
- DANIELA SCUDAMOREshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMON MAMO?
- What is SIMON MAMO's risk level?
- Where does SIMON MAMO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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