SIMON DE CESARE
SIMON DE CESARE — Maltese company (icij:icijol-56064412). 13 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 DE CESARE
- SUNNY RESORTS LIMITED· secretary of
- ROXY MANAGEMENT LIMITED· secretary of
- EDEN SUPERBOWL LIMITED· secretary of
- EDEN ENTERTAINMENT LIMITED· secretary of
- EDEN FINANCE P.L.C.· secretary of
- YELLOW STONE COMPANY LIMITED· secretary of
- CRUZ COMPANY LIMITED· secretary of
- EDEN HOSPITALITY LIMITED· secretary of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)· shareholder of
- BAYTEL LIMITED· director of
- EDEN LEISURE GROUP LIMITED· secretary of
- AXIS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON DE CESARE — 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 DE CESARE 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
Nothing further on SIMON DE CESARE is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- AXIS LIMITEDAlso holds roles at 9 other companies
- JOSEPH GRECHdirector of
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- BAYTEL LIMITEDAlso holds roles at 5 other companies
- KEVIN DECESAREdirector of
- KEVIN DECESARElegal representative of
- IAN DECESAREdirector of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)Also holds roles at 29 other companies
- JEAN-PIERRE CAMILLERIshareholder of
- LEONARD (JOINTLY WITH SHARON GRECH) GRECHshareholder of
- STEFAN BORGdirector of
- CRUZ COMPANY LIMITEDAlso holds roles at 4 other companies
- KEVIN DECESAREdirector of
- KEVIN DECESARElegal representative of
- IAN DECESAREdirector of
- EDEN ENTERTAINMENT LIMITEDAlso holds roles at 5 other companies
- KEVIN DECESAREdirector of
- IAN DECESAREdirector of
- EDEN SUPERBOWL LIMITEDshareholder of
- EDEN FINANCE P.L.C.Also holds roles at 9 other companies
- DAVID VELLAdirector of
- PAUL MERCIECAdirector of
- KEVIN DECESAREdirector of
- EDEN HOSPITALITY LIMITEDAlso holds roles at 6 other companies
- KEVIN DECESAREdirector of
- KEVIN DECESARElegal representative of
- IAN DECESAREdirector of
- EDEN LEISURE GROUP LIMITEDAlso holds roles at 11 other companies
- KEVIN JR DE CESAREdirector of
- DAVID J VELLAdirector of
- KEVIN DECESAREdirector of
- EDEN SUPERBOWL LIMITEDAlso holds roles at 4 other companies
- KEVIN DECESAREdirector of
- IAN DECESAREdirector of
- EDEN ENTERTAINMENT LIMITEDshareholder of
- ROXY MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- KEVIN DECESAREdirector of
- KEVIN DECESARElegal representative of
- IAN DECESAREdirector of
- SUNNY RESORTS LIMITEDAlso holds roles at 7 other companies
- KEVIN DECESAREdirector of
- KEVIN DECESARElegal representative of
- IAN DECESAREdirector of
- YELLOW STONE COMPANY LIMITEDAlso holds roles at 3 other companies
- IAN DECESAREdirector of
- IAN DECESARElegal representative of
- IAN DECESAREshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMON DE CESARE?
- What is SIMON DE CESARE's risk level?
- Where does SIMON DE CESARE appear across sources?