ROBERT SHEASBY
ROBERT SHEASBY — Maltese company (icij:icijol-56056951). 14 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.
- ROBERT SHEASBY
- Dominion Fiduciary Services (Malta) Limited· director of
- WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED· director of
- WESTHEIMER ENERGY (MALTA) TRADING LIMITED· director of
- DOMINION CORPORATE SERVICES (MALTA) LIMITED· director of
- XTX HOLDINGS P.L.C.· director of
- AMH INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERT SHEASBY — 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 ROBERT SHEASBY 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 ROBERT SHEASBY is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- AMH INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- ABDULMOHSEN ABDUALAZIZ AL HOKAIR HOLDING GROUP LTDshareholder of
- CATHERINE BANNISTERdirector of
- CATHERINE BANNISTERlegal representative of
- DOMINION CORPORATE SERVICES (MALTA) LIMITEDAlso holds roles at 7 other companies
- CATHERINE BANNISTERdirector of
- CATHERINE BANNISTERlegal representative of
- CATHERINE BANNISTERsecretary of
- Dominion Fiduciary Services (Malta) LimitedAlso holds roles at 9 other companies
- CATHERINE BANNISTERdirector of
- CATHERINE BANNISTERlegal representative of
- CATHERINE BANNISTERsecretary of
- WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITEDAlso holds roles at 8 other companies
- JEFFREY MASKELLshareholder of
- CATHERINE BANNISTERdirector of
- CATHERINE BANNISTERlegal representative of
- WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITEDAlso holds roles at 7 other companies
- CATHERINE BANNISTERdirector of
- CATHERINE BANNISTERlegal representative of
- KARL BORGsecretary of
- WESTHEIMER ENERGY (MALTA) TRADING LIMITEDAlso holds roles at 7 other companies
- CATHERINE BANNISTERdirector of
- CATHERINE BANNISTERlegal representative of
- KARL BORGsecretary of
- XTX HOLDINGS P.L.C.Also holds roles at 7 other companies
- CANNON NOMINEES LIMITEDshareholder of
- CATHERINE BANNISTERdirector of
- CATHERINE BANNISTERlegal representative of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROBERT SHEASBY?
- What is ROBERT SHEASBY's risk level?
- Where does ROBERT SHEASBY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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