KELLY MUSCAT
KELLY MUSCAT — Maltese company (icij:icijol-56017161). 2 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.
- KELLY MUSCAT
- TCV MANAGEMENT AND TRUST SERVICES LIMITED· shareholder of
- PALAZZO PIETRO STIGES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KELLY MUSCAT — 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 KELLY MUSCAT 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 KELLY MUSCAT is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- PALAZZO PIETRO STIGES LIMITEDAlso holds roles at 13 other companies
- MATTHEW & KELLY MUSCATshareholder of
- ANDREW MUSCATdirector of
- ANDREW MUSCATshareholder of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDAlso holds roles at 20 other companies
- MATTHEW & KELLY MUSCATshareholder of
- ANDREW MUSCATdirector of
- ANDREW MUSCATlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KELLY MUSCAT?
- What is KELLY MUSCAT's risk level?
- Where does KELLY MUSCAT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KELLY MUSCAT — nothing is disclosed before that.