- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
SIMON BAJADA
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 BAJADA
- P & C LIMITED· director of
- VALLETTA OFFSHORE SERVICES LTD· director of
- PALM ENTERPRISES LIMITED· director of
- INTERSHIP AGENCIES MALTA LIMITED· director of
- PALM DEVELOPMENTS LIMITED· director of
- FRENDO, BAJADA & ASSOCIATES LTD· director of
- FALCON AIR CO LTD· director of
- MALTA BUNKER BROKERS AND TRADERS LTD· director of
- ANCHOR OILS LIMITED· director of
- SB HOLDINGS LIMITED· director of
- VALLETTA COMMERCIAL SERVICES LTD· director of
- CHEMO-MEDICA LTD· secretary of
- IFS ONE MARITIME LIMITED· director of
- INTERNATIONAL FUEL SUPPLIERS LIMITED· director of
- PALM TRAVEL AND SHIPPING LIMITED· director of
- INTERNATIONAL FENDER PROVIDERS LTD· director of
- PALM INVESTMENTS LIMITED· shareholder of
- PALM SHIPPING AGENCY LIMITED· director of
- PALM TRAVEL AGENCY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON BAJADA — 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 BAJADA 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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
19 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.
- ANCHOR OILS LIMITEDAlso holds roles at 7 other companies
- NICHOLAS FRENDOdirector of
- NICHOLAS FRENDOlegal representative of
- ANTHONY CASSARshareholder of
- CHEMO-MEDICA LTDAlso holds roles at 4 other companies
- MARIJA KESICshareholder of
- IVANA MARKOVIC DENICshareholder of
- MARC ANTHONY MIFSUDdirector of
- FALCON AIR CO LTDAlso holds roles at 6 other companies
- JOHN TRAPANIsecretary of
- CHARLES M. MERCIECAdirector of
- MATTHEW J MERCIECAdirector of
- FRENDO, BAJADA & ASSOCIATES LTDAlso holds roles at 9 other companies
- NICHOLAS FRENDOdirector of
- NICHOLAS FRENDOlegal representative of
- DOREEN TURNER BILOCCAliquidator of
- IFS ONE MARITIME LIMITEDAlso holds roles at 6 other companies
- NICHOLAS FRENDOdirector of
- NICHOLAS FRENDOlegal representative of
- CHRISTOPHER FRENDOdirector of
- INTERNATIONAL FENDER PROVIDERS LTDAlso holds roles at 6 other companies
- NICHOLAS FRENDOdirector of
- NICHOLAS FRENDOlegal representative of
- CHRISTOPHER FRENDOdirector of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDAlso holds roles at 6 other companies
- NICHOLAS FRENDOdirector of
- NICHOLAS FRENDOlegal representative of
- CHRISTOPHER FRENDOdirector of
- INTERSHIP AGENCIES MALTA LIMITEDAlso holds roles at 7 other companies
- NICHOLAS FRENDOdirector of
- NICHOLAS FRENDOlegal representative of
- CHRISTOPHER FRENDOdirector of
- MALTA BUNKER BROKERS AND TRADERS LTDAlso holds roles at 8 other companies
- NICHOLAS FRENDOdirector of
- NICHOLAS FRENDOlegal representative of
- NICHOLAS FRENDOsecretary of
- P & C LIMITEDAlso holds roles at 7 other companies
- NICHOLAS FRENDOdirector of
- NICHOLAS FRENDOlegal representative of
- NICHOLAS FRENDOsecretary of
- PALM DEVELOPMENTS LIMITEDAlso holds roles at 6 other companies
- NICHOLAS FRENDOdirector of
- NICHOLAS FRENDOlegal representative of
- CHRISTOPHER FRENDOdirector of
- PALM ENTERPRISES LIMITEDAlso holds roles at 6 other companies
- NICHOLAS FRENDOdirector of
- NICHOLAS FRENDOlegal representative of
- NICHOLAS FRENDOsecretary of
- PALM INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- NICHOLAS FRENDOdirector of
- NICHOLAS FRENDOlegal representative of
- CHRISTOPHER FRENDOdirector of
- PALM SHIPPING AGENCY LIMITEDAlso holds roles at 8 other companies
- NICOLAI VELLA FALZONsecretary of
- NICHOLAS FRENDOdirector of
- NICHOLAS FRENDOlegal representative of
- PALM TRAVEL AGENCY LIMITEDAlso holds roles at 6 other companies
- NICHOLAS FRENDOdirector of
- NICHOLAS FRENDOlegal representative of
- NICHOLAS FRENDOsecretary of
- PALM TRAVEL AND SHIPPING LIMITEDAlso holds roles at 6 other companies
- NICOLAI VELLA FALZONsecretary of
- NICHOLAS FRENDOdirector of
- NICHOLAS FRENDOlegal representative of
- SB HOLDINGS LIMITEDAlso holds roles at 6 other companies
- JOHN BAJADAshareholder of
- MARK BAJADAshareholder of
- ANDREW BAJADAshareholder of
- VALLETTA COMMERCIAL SERVICES LTDAlso holds roles at 8 other companies
- NICHOLAS FRENDOdirector of
- NICHOLAS FRENDOlegal representative of
- NICHOLAS FRENDOshareholder of
- VALLETTA OFFSHORE SERVICES LTDAlso holds roles at 6 other companies
- NICHOLAS FRENDOdirector of
- NICHOLAS FRENDOlegal representative of
- CHRISTOPHER FRENDOdirector of
19 parties · 0 current. Ceased and resigned records are retained as history.