LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
KEITH SEYCHELL is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- 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
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Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ZAHRAKAYA LIMITED
- CAVALIER TRUST SERVICES LIMITEDshareholder of
SHANA DEVELOPMENTS LIMITED
- Adrian Sciberrassecretary of
- CHRISTOPHER J. PACEdirector of
- CHRISTOPHER J. PACElegal representative of
- PACE INVESTMENTS LIMITEDshareholder of
CJS CLOTHING COMPANY LIMITED
- JOSEPH CAMILLERIdirector of
- JOSEPH CAMILLERIlegal representative of
- JOSEPH CAMILLERIshareholder of
CAPO CRUDO LIMITED
- GALAL HUSNI BEYshareholder of
- MARVIN SCHEMBRIdirector of
- MARVIN SCHEMBRIshareholder of
- ISSAM ZAITERdirector of
- ISSAM ZAITERlegal representative of
GEC DEVELOPMENT LIMITED
- ERSKINE VELLAdirector of
- ERSKINE VELLAlegal representative of
- ERSKINE VELLAsecretary of
- ERSKINE VELLAshareholder of
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- CHRISTOPHER ATTARDdirector of
- CHRISTOPHER ATTARDlegal representative of
- CHRISTOPHER ATTARDshareholder of
- NAJAT HUSNI BEYshareholder of