STEFAN MOHNANI
STEFAN MOHNANI — Maltese company (icij:icijol-56048688). 10 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.
- STEFAN MOHNANI
- G S T LIMITED· shareholder of
- G S T MANUFACTURING LIMITED· shareholder of
- UNIVERSAL IMPORT & EXPORT LTD· director of
- JETHO LIMITED· director of
- JETKAT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEFAN MOHNANI — 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 STEFAN MOHNANI 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 STEFAN MOHNANI is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- G S T LIMITEDAlso holds roles at 5 other companies
- TIMO MOHNANIshareholder of
- GUL MOHNANIdirector of
- GUL MOHNANIshareholder of
- G S T MANUFACTURING LIMITEDAlso holds roles at 6 other companies
- TIMO MOHNANIshareholder of
- GUL MOHNANIdirector of
- GUL MOHNANIlegal representative of
- JETHO LIMITEDAlso holds roles at 7 other companies
- KATRINA MOHNANIdirector of
- KATRINA MOHNANIlegal representative of
- KATRINA MOHNANIshareholder of
- JETKAT LIMITEDAlso holds roles at 5 other companies
- KATRINA MOHNANIdirector of
- KATRINA MOHNANIlegal representative of
- KATRINA MOHNANIshareholder of
- UNIVERSAL IMPORT & EXPORT LTDAlso holds roles at 5 other companies
- KATRINA MOHNANIdirector of
- KATRINA MOHNANIlegal representative of
- KATRINA MOHNANIshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEFAN MOHNANI?
- What is STEFAN MOHNANI's risk level?
- Where does STEFAN MOHNANI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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