SIMON CUSENS
SIMON CUSENS — Maltese company (icij:icijol-56016468). 4 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 CUSENS
- T.D.C. HOLDINGS LIMITED· secretary of
- CONSORTIA LTD· director of
- AXIOM LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON CUSENS — 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 CUSENS 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 CUSENS is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- AXIOM LTDAlso holds roles at 5 other companies
- CHRISTOPHER CUSENSsecretary of
- CHRISTOPHER CUSENSshareholder of
- MARIOS AVRAAMdirector of
- CONSORTIA LTDAlso holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- LEO VASSALO CESAREOdirector of
- T.D.C. HOLDINGS LIMITEDAlso holds roles at 6 other companies
- THOMAS CUSENSdirector of
- THOMAS CUSENSlegal representative of
- THOMAS CUSENSshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMON CUSENS?
- What is SIMON CUSENS's risk level?
- Where does SIMON CUSENS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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