SIMON SAID
SIMON SAID — Maltese company (icij:icijol-56034795). 3 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 SAID
- S.P.E.C. COMPANY LIMITED· director of
- MENRAD LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON SAID — 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 SAID 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 SAID is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- MENRAD LIMITEDAlso holds roles at 10 other companies
- FERDINAND MENRAD HOLDING GMBHshareholder of
- JOHN REFALOliquidator of
- ANTHONY CAMILLERIdirector of
- S.P.E.C. COMPANY LIMITEDAlso holds roles at 3 other companies
- EBERHARD MUELLER MENRADdirector of
- GODWIN MICALLEFsecretary of
- BERNHARD MUELLER MENRADdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMON SAID?
- What is SIMON SAID's risk level?
- Where does SIMON SAID appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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