- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Kenneth Dimech
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.
- Kenneth Dimech
- STAZZJON ENTERPRISES LIMITED· liquidator of
- GREGALE LIMITED· liquidator of
- O T T OIL SERVICES LTD· director of
- ALIBRANDI IMPIANTI CO. LTD· director of
- ESCAPE MALTA LIMITED· liquidator of
- WATERPROOFING MEMBRANCES LTD ( D 4513 )· liquidator of
- THEATRE ANON COMPANY LIMITED· liquidator of
- ALU IDEA CO. LTD· director of
- Pearl Analytics Ltd· director of
- Medical Consultancy Sevices (Malta) Ltd· director of
- Worldfone 1 Co. Ltd· secretary of
- MJS Trading & Consultancy Ltd· director of
- BluShip Technologies Co. Ltd· director of
- Technologic Systems Ltd· director of
- Bluemed Services Ltd· director of
- Pharmacross Co. Ltd· director of
- Sonamis Co. Ltd· director of
- HEA Holdings Ltd· liquidator of
- HENLEY ESTATES ASIA LTD· liquidator of
- Global Breakbulk Logistics Ltd· director of
- Irvine Erskine Ltd· director of
- Real Hotel Co. Ltd· director of
- Dimech, Stivala & Associates· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kenneth Dimech — 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 Kenneth Dimech 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
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
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People & control
22 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.
- ALIBRANDI IMPIANTI CO. LTDAlso holds roles at 1 other company
- RANK PROFESSIONAL SERVICES LIMITEDshareholder of
- ALU IDEA CO. LTDAlso holds roles at 5 other companies
- GRENBERG IVESTMENTS LIMITEDshareholder of
- RANK PROFESSIONAL SERVICES LIMITEDshareholder of
- VADYM GURZHOSdirector of
- BluShip Technologies Co. LtdAlso holds roles at 1 other company
- RANK PROFESSIONAL SERVICES LIMITEDshareholder of
- Dimech, Stivala & AssociatesAlso holds roles at 3 other companies
- CARLO STIVALAdirector of
- CARLO STIVALAlegal representative of
- CARLO STIVALAshareholder of
- ESCAPE MALTA LIMITEDAlso holds roles at 4 other companies
- ANDREW STRICKLANDdirector of
- ANDREW STRICKLANDlegal representative of
- ANDREW STRICKLANDsecretary of
- Global Breakbulk Logistics LtdAlso holds roles at 1 other company
- Rank Professional Services Ltdshareholder of
- GREGALE LIMITEDAlso holds roles at 4 other companies
- MARCEL ELLULdirector of
- JOSEPH ELLULdirector of
- JOSEPH ELLULshareholder of
- HEA Holdings LtdAlso holds roles at 5 other companies
- ANDREW TAYLORdirector of
- ANDREW TAYLORlegal representative of
- NADIA SUSAN LUCASshareholder of
- HENLEY ESTATES ASIA LTDAlso holds roles at 7 other companies
- ANDREW JAMES TAYLORdirector of
- ANDREW JAMES TAYLORlegal representative of
- NADIA SUSAN LUCASshareholder of
- Medical Consultancy Sevices (Malta) LtdAlso holds roles at 3 other companies
- P And Ora Holdings Limitedshareholder of
- Simone Dimechsecretary of
- Rank Professional Services Ltdshareholder of
- MJS Trading & Consultancy LtdAlso holds roles at 1 other company
- Rank Professional Services Ltdshareholder of
- O T T OIL SERVICES LTDAlso holds roles at 1 other company
- RANK PROFESSIONAL SERVICES LIMITEDshareholder of
- Pearl Analytics LtdAlso holds roles at 1 other company
- RANK PROFESSIONAL SERVICES LIMITEDshareholder of
- Pharmacross Co. LtdAlso holds roles at 2 other companies
- Medical Consultancy Services (Malta) Ltdshareholder of
- Bluemed Services Ltdshareholder of
- STAZZJON ENTERPRISES LIMITEDAlso holds roles at 6 other companies
- PETER MIFSUDdirector of
- PETER MIFSUDlegal representative of
- PETER MIFSUDsecretary of
- Technologic Systems LtdAlso holds roles at 1 other company
- RANK PROFESSIONAL SERVICES LIMITEDshareholder of
- THEATRE ANON COMPANY LIMITEDAlso holds roles at 25 other companies
- JESMOND CAMILLERIdirector of
- JESMOND CAMILLERIlegal representative of
- JESMOND CAMILLERIshareholder of
- Worldfone 1 Co. LtdAlso holds roles at 7 other companies
- Alu Idea Co. Ltdshareholder of
- AGRIGO HOLDINGS LIMITEDshareholder of
- Vadym Gurzhosdirector of
22 parties · 0 current. Ceased and resigned records are retained as history.