SEAN LEGAULT
SEAN LEGAULT — Maltese company (icij:icijol-56035010). 28 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.
- SEAN LEGAULT
- SALINI RESORT LTD· director of
- EUROPEAN SCHOOL OF ENGLISH LTD· director of
- SUBWAY (MALTA) LIMITED· director of
- SPEAKEASY CAFE LIMITED· director of
- EST (EUROPEAN STUDENT TRAVEL) LIMITED· director of
- GRAND MARINE LIMITED· director of
- WESTMINSTER PROPERTIES LIMITED· director of
- CLARET HOLDINGS LIMITED· director of
- WESTMINSTER OPERATIONS LIMITED· director of
- Claret Properties Investments Limited· director of
- EXECUTIVE TRAINING INSTITUTE LTD.· director of
- LAND'S END LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEAN LEGAULT — 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 SEAN LEGAULT 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 SEAN LEGAULT 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.
- CLARET HOLDINGS LIMITEDAlso holds roles at 12 other companies
- JOANNA MARION LEGAULTdirector of
- JOANNA MARION LEGAULTlegal representative of
- JOANNA MARION LEGAULTshareholder of
- Claret Properties Investments LimitedAlso holds roles at 4 other companies
- SUZANNE LEGAULTsecretary of
- SEAN BRADSHAWdirector of
- SEAN BRADSHAWlegal representative of
- EST (EUROPEAN STUDENT TRAVEL) LIMITEDAlso holds roles at 5 other companies
- JOANNA MARION LEGAULTdirector of
- SEAN BRADSHAWdirector of
- SEAN BRADSHAWlegal representative of
- EUROPEAN SCHOOL OF ENGLISH LTDAlso holds roles at 6 other companies
- JOANNA MARION LEGAULTdirector of
- JOANNA MARION LEGAULTlegal representative of
- SUZANNE LEGAULTsecretary of
- EXECUTIVE TRAINING INSTITUTE LTD.Also holds roles at 4 other companies
- SUZANNE LEGAULTsecretary of
- SEAN BRADSHAWdirector of
- SEAN BRADSHAWlegal representative of
- GRAND MARINE LIMITEDAlso holds roles at 3 other companies
- MATTHEW FIORINI LOWELLdirector of
- MATTHEW FIORINI LOWELLlegal representative of
- F.L. YACHTING LIMITEDshareholder of
- LAND'S END LTD.Also holds roles at 12 other companies
- STEPHEN BORGdirector of
- STEPHEN BORGlegal representative of
- NAZZARENO VASSALLOdirector of
- SALINI RESORT LTDAlso holds roles at 4 other companies
- SUZANNE LEGAULTsecretary of
- SEAN BRADSHAWdirector of
- SEAN BRADSHAWlegal representative of
- SPEAKEASY CAFE LIMITEDAlso holds roles at 6 other companies
- JOANNA MARION LEGAULTdirector of
- JOANNA MARION LEGAULTlegal representative of
- SUZANNE LEGAULTsecretary of
- SUBWAY (MALTA) LIMITEDAlso holds roles at 7 other companies
- SUZANNE LEGAULTsecretary of
- RAYMOND J. VELLAliquidator of
- ANNA ABELAshareholder of
- WESTMINSTER OPERATIONS LIMITEDAlso holds roles at 13 other companies
- STEPHEN BORGdirector of
- STEPHEN BORGlegal representative of
- NAZZARENO VASSALLOdirector of
- WESTMINSTER PROPERTIES LIMITEDAlso holds roles at 13 other companies
- STEPHEN BORGdirector of
- STEPHEN BORGlegal representative of
- NAZZARENO VASSALLOdirector of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SEAN LEGAULT?
- What is SEAN LEGAULT's risk level?
- Where does SEAN LEGAULT appear across sources?
Community intel
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