JONATHAN BERRAR
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.
- JONATHAN BERRAR
- SGC HOLDINGS LIMITED· shareholder of
- EFB HOLDINGS LTD· director of
- CCL HOLDINGS LTD· director of
- FLORIMONT LIMITED· director of
- EFFORTLESS HOLDINGS (MALTA) LTD· director of
- EFFORTLESS SECURITIES (MALTA) LIMITED· director of
- ALTRUMA HOLDINGS LTD· director of
- AEOLIAN INVESTMENTS LTD· director of
- PHARMAPHIL CONSULTANCY (MALTA) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JONATHAN BERRAR — 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 JONATHAN BERRAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
9 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.
- AEOLIAN INVESTMENTS LTDAlso holds roles at 8 other companies
- STUART SEAN HAMONdirector of
- STUART SEAN HAMONlegal representative of
- PAUL HOGARTYdirector of
- ALTRUMA HOLDINGS LTDAlso holds roles at 8 other companies
- STUART SEAN HAMONdirector of
- STUART SEAN HAMONlegal representative of
- PAUL HOGARTYdirector of
- CCL HOLDINGS LTDAlso holds roles at 6 other companies
- STUART SEAN HAMONdirector of
- STUART SEAN HAMONlegal representative of
- GERALDINE NOELsecretary of
- EFB HOLDINGS LTDAlso holds roles at 6 other companies
- STUART SEAN HAMONdirector of
- STUART SEAN HAMONlegal representative of
- GERALDINE NOELsecretary of
- EFFORTLESS HOLDINGS (MALTA) LTDAlso holds roles at 8 other companies
- STUART SEAN HAMONdirector of
- STUART SEAN HAMONlegal representative of
- PAUL HOGARTYdirector of
- EFFORTLESS SECURITIES (MALTA) LIMITEDAlso holds roles at 8 other companies
- STUART SEAN HAMONdirector of
- STUART SEAN HAMONlegal representative of
- PAUL HOGARTYdirector of
- FLORIMONT LIMITEDAlso holds roles at 6 other companies
- STUART SEAN HAMONdirector of
- STUART SEAN HAMONlegal representative of
- GERALDINE NOELsecretary of
- PHARMAPHIL CONSULTANCY (MALTA) LIMITEDAlso holds roles at 6 other companies
- STUART SEAN HAMONdirector of
- STUART SEAN HAMONlegal representative of
- GERALDINE NOELsecretary of
- SGC HOLDINGS LIMITEDAlso holds roles at 4 other companies
- CLINT BENNETTIsecretary of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDdirector of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDlegal representative of
9 parties · 0 current. Ceased and resigned records are retained as history.