ROBERT SANT
ROBERT SANT — Maltese company (icij:icijol-56053913). 9 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 SANT
- SANT & MUGLIETT COMPANY LIMITED· director of
- DESIGN & TECHNICAL RESOURCES LIMITED· director of
- ATF Limited· director of
- iMANAGE Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERT SANT — 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 SANT 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 SANT is behind a paywall — everything we hold on this subject is already on this page.
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.
- ATF LimitedAlso holds roles at 2 other companies
- VIVIENNE PSAILAsecretary of
- JOSEPH CONTIliquidator of
- iMANAGE LimitedAlso holds roles at 8 other companies
- MARK ZAMMITdirector of
- MARK ZAMMITlegal representative of
- MARK ZAMMITshareholder of
- SANT & MUGLIETT COMPANY LIMITEDAlso holds roles at 2 other companies
- JESMOND MUGLIETTdirector of
- JESMOND MUGLIETTshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROBERT SANT?
- What is ROBERT SANT's risk level?
- Where does ROBERT SANT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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