SIMON SOLER
SIMON SOLER — Maltese company (icij:icijol-56036836). 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.
- SIMON SOLER
- J.S.T. TRADING COMPANY LIMITED· director of
- RELOS SERVICES LIMITED· shareholder of
- SAFETY AND SECURITY MANAGEMENT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON SOLER — 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 SOLER 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 SOLER 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.
- J.S.T. TRADING COMPANY LIMITEDAlso holds roles at 4 other companies
- EDWARD GATTliquidator of
- JENNIFER SOLERdirector of
- DAVID SOLERdirector of
- RELOS SERVICES LIMITEDAlso holds roles at 6 other companies
- THOMAS SOLERshareholder of
- JENNIFER SOLERdirector of
- JENNIFER SOLERsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMON SOLER?
- What is SIMON SOLER's risk level?
- Where does SIMON SOLER appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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