SHAUN PATRICK HARTY
SHAUN PATRICK HARTY — Maltese company (icij:icijol-56012945). 8 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.
- SHAUN PATRICK HARTY
- CATERING CONCEPTS LIMITED· director of
- CIOCONAT LIMITED· director of
- SANDISHREE INTERNATIONAL MALTA LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHAUN PATRICK HARTY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
3 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.
- CIOCONAT LIMITEDAlso holds roles at 4 other companies
- RAJESH PATELdirector of
- RAJESH PATELlegal representative of
- RAJESH PATELsecretary of
Unlock all 3 parties, full beneficial ownership chains & directorship networks.
3 parties · 0 current. Ceased and resigned records are retained as history.
Coverage of SHAUN PATRICK HARTY 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 SHAUN PATRICK HARTY is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns SHAUN PATRICK HARTY?
- What is SHAUN PATRICK HARTY's risk level?
- Where does SHAUN PATRICK HARTY appear across sources?