Who owns MARIE LOUISE KEENE?

No ownership or control links for MARIE LOUISE KEENE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIE LOUISE KEENE's risk level?

WhiteIntel flags MARIE LOUISE KEENE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARIE LOUISE KEENE appear across sources?

MARIE LOUISE KEENE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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MARIE LOUISE KEENE

Name: MARIE LOUISE KEENE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIE LOUISE KEENE, Organization, MT

MARIE LOUISE KEENE — Maltese company (icij:icijol-56017606). 11 holdings. Cited to 1 registry.

ICIJ icijol-56017606Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARIE LOUISE KEENE
- MATES CATERING LIMITED· director of
- KEENE CATERING SERVICES COMPANY LIMITED· director of
- RUBY JACK CATERING LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIE LOUISE KEENE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARIE LOUISE KEENE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARIE LOUISE KEENE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every 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.

●
KEENE CATERING SERVICES COMPANY LIMITED
Also holds roles at 3 other companies
- MANON KEENEshareholder of
- DANIEL KEENEsecretary of
- DANIEL KEENEshareholder of
●
MATES CATERING LIMITED
Also holds roles at 1 other company
- DANIEL KEENEshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MARIE LOUISE KEENE?: No ownership or control links for MARIE LOUISE KEENE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARIE LOUISE KEENE's risk level?: WhiteIntel flags MARIE LOUISE KEENE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARIE LOUISE KEENE appear across sources?: MARIE LOUISE KEENE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIE LOUISE KEENE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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