KEITH SEYCHELL
KEITH SEYCHELL — Maltese company (icij:icijol-56045187). 18 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.
- KEITH SEYCHELL
- ZAHRAKAYA LIMITED· director of
- SHANA DEVELOPMENTS LIMITED· director of
- CJS CLOTHING COMPANY LIMITED· director of
- Malta Quality Time Ltd.· director of
- CAPO CRUDO LIMITED· director of
- GEC DEVELOPMENT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEITH SEYCHELL — 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 KEITH SEYCHELL 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 KEITH SEYCHELL 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.
- CAPO CRUDO LIMITEDAlso holds roles at 5 other companies
- GALAL HUSNI BEYshareholder of
- MARVIN SCHEMBRIdirector of
- MARVIN SCHEMBRIshareholder of
- CJS CLOTHING COMPANY LIMITEDAlso holds roles at 3 other companies
- JOSEPH CAMILLERIdirector of
- JOSEPH CAMILLERIlegal representative of
- JOSEPH CAMILLERIshareholder of
- GEC DEVELOPMENT LIMITEDAlso holds roles at 10 other companies
- ERSKINE VELLAdirector of
- ERSKINE VELLAlegal representative of
- ERSKINE VELLAsecretary of
- SHANA DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- Adrian Sciberrassecretary of
- CHRISTOPHER J. PACEdirector of
- CHRISTOPHER J. PACElegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KEITH SEYCHELL?
- What is KEITH SEYCHELL's risk level?
- Where does KEITH SEYCHELL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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