JEFFREY ROBERT SIMS
JEFFREY ROBERT SIMS — US company (icij:icijol-56009920). 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.
- JEFFREY ROBERT SIMS
- STONEWORKS HOLDINGS (MALTA) LIMITED· director of
- STONEWORKS ASSET MANAGEMENT (MALTA) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEFFREY ROBERT SIMS — 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 JEFFREY ROBERT SIMS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US 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 JEFFREY ROBERT SIMS 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.
- STONEWORKS ASSET MANAGEMENT (MALTA) LIMITEDAlso holds roles at 3 other companies
- STONEWORKS ASSET MANAGEMENT (LUXEMBOURG) S.AR.Lshareholder of
- CLAIRE VALLETTA GIORDANOsecretary of
- STONEWORKS HOLDINGS (MALTA) LIMITEDshareholder of
- STONEWORKS HOLDINGS (MALTA) LIMITEDAlso holds roles at 3 other companies
- STONEWORKS ASSET MANAGEMENT (LUXEMBOURG) S.AR.Lshareholder of
- CLAIRE VALLETTA GIORDANOsecretary of
- ROBERT JACK LUSTBERG GUILLEMshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEFFREY ROBERT SIMS?
- What is JEFFREY ROBERT SIMS's risk level?
- Where does JEFFREY ROBERT SIMS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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