MARK ANDREW WEINGARD
MARK ANDREW WEINGARD — Maltese company (icij:icijol-56011747). 18 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.
- MARK ANDREW WEINGARD
- DAA DAA DAA HOLDING LTD· director of
- THE VALLETTA PROJECT LTD· director of
- INIALA ART & DESIGN LTD· director of
- INIALA MANAGEMENT LTD· director of
- GENESIS LTD· director of
- BENNY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK ANDREW WEINGARD — 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 MARK ANDREW WEINGARD 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 MARK ANDREW WEINGARD is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- BENNY LIMITEDAlso holds roles at 7 other companies
- YITZHAK ZVI ZILBERshareholder of
- STEPHEN SAMUELSsecretary of
- PAUL CAMILLERIshareholder of
- DAA DAA DAA HOLDING LTDAlso holds roles at 2 other companies
- STEPHEN SAMUELSsecretary of
- FRANCISO DE BORJA DE ABADAL GAMIZshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARK ANDREW WEINGARD?
- What is MARK ANDREW WEINGARD's risk level?
- Where does MARK ANDREW WEINGARD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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