KEVIN GALEA PACE
KEVIN GALEA PACE — Maltese company (icij:icijol-56013063). 19 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.
- KEVIN GALEA PACE
- FirstUnited Insurance Brokers Limited· director of
- FIRST FINANCE HOLDINGS LIMITED· director of
- FirstUnited Investments Limited· director of
- FirstUnited Insurance Management Limited· director of
- FIRST PROPERTIES LIMITED· director of
- KGP INVESTMENTS LTD· director of
- HOWARD HOTEL CO LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN GALEA PACE — 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 KEVIN GALEA PACE 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 KEVIN GALEA PACE is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- FIRST FINANCE HOLDINGS LIMITEDAlso holds roles at 4 other companies
- SALVINO MIFSUD BONNICIdirector of
- SALVINO MIFSUD BONNICIlegal representative of
- SALVINO MIFSUD BONNICIshareholder of
- FIRST PROPERTIES LIMITEDAlso holds roles at 4 other companies
- MATTHEW CILIAsecretary of
- SALVINO MIFSUD BONNICIdirector of
- SALVINO MIFSUD BONNICIlegal representative of
- FirstUnited Insurance Brokers LimitedAlso holds roles at 14 other companies
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- HUGH MERCIECAdirector of
- FirstUnited Insurance Management LimitedAlso holds roles at 12 other companies
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- HUGH MERCIECAsecretary of
- FirstUnited Investments LimitedAlso holds roles at 11 other companies
- FIORELLA TERRIBILEliquidator of
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- HOWARD HOTEL CO LTDAlso holds roles at 5 other companies
- PIERRE BALZANdirector of
- PIERRE BALZANlegal representative of
- PIERRE BALZANsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KEVIN GALEA PACE?
- What is KEVIN GALEA PACE's risk level?
- Where does KEVIN GALEA PACE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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