KEVIN PARIS
KEVIN PARIS — Maltese company (icij:icijol-56033678). 10 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 PARIS
- FTIAS LIMITED· director of
- Meeting Point Holdings Malta Limited· director of
- GL HOTEL INVESTMENTS (MALTA) LIMITED· director of
- WHOLESALE BEDS LTD· director of
- WHOLESALE BEDS INTERNATIONAL LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN PARIS — 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 PARIS 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 PARIS is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- FTIAS LIMITEDAlso holds roles at 12 other companies
- CHRISTINA MUSCATsecretary of
- JOSEPH GAUCIdirector of
- JOSEPH GAUCIlegal representative of
- GL HOTEL INVESTMENTS (MALTA) LIMITEDAlso holds roles at 5 other companies
- CHRISTINA MUSCATsecretary of
- JOSEPH GAUCIdirector of
- JOSEPH GAUCIlegal representative of
- Meeting Point Holdings Malta LimitedAlso holds roles at 6 other companies
- RULA JOUNIdirector of
- RULA JOUNIlegal representative of
- CHRISTINA MUSCATsecretary of
- WHOLESALE BEDS INTERNATIONAL LTD.Also holds roles at 6 other companies
- RULA JOUNIdirector of
- RULA JOUNIlegal representative of
- CHRISTINA MUSCATsecretary of
- WHOLESALE BEDS LTDAlso holds roles at 5 other companies
- RULA JOUNIdirector of
- RULA JOUNIlegal representative of
- CHRISTINA MUSCATsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KEVIN PARIS?
- What is KEVIN PARIS's risk level?
- Where does KEVIN PARIS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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