KEVAN AZZOPARDI
KEVAN AZZOPARDI — Maltese company (icij:icijol-56047230). 19 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.
- KEVAN AZZOPARDI
- F.G.B. SERVICES LIMITED· liquidator of
- VERRERIE LIMITED· liquidator of
- TANYALENE MEDICAL AND BEAUTY LTD· liquidator of
- AUTOMANIA LIMITED· liquidator of
- GAMEINVEST LTD· liquidator of
- CARGOLINK LTD· liquidator of
- SPEED TRANS LIMITED· liquidator of
- KY LIMITED· liquidator of
- R & S EVENTS LIMITED· liquidator of
- Racer Properties Ltd· liquidator of
- LOCAL BILLING SOLUTIONS LIMITED· liquidator of
- Technotrend Applications Limited· liquidator of
- PATRIO MALTA LIMITED· liquidator of
- FIRM CAMILLERI BROS. (MARKETING) COMPANY LIMITED· liquidator of
- RAMTEC 2K WORX CO LTD· liquidator of
- TECNOMARINE SERVICING LTD· liquidator of
- MAD LTD· liquidator of
- RAPA BROTHERS CO. LTD· liquidator of
- NORVIK (MALTA) SICAV PLC· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVAN AZZOPARDI — 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 KEVAN AZZOPARDI 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 KEVAN AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- AUTOMANIA LIMITEDAlso holds roles at 5 other companies
- CHRISTINE CAMILLERIsecretary of
- ROBERT ZAMMITdirector of
- ROBERT ZAMMITlegal representative of
- CARGOLINK LTDAlso holds roles at 7 other companies
- DAVID GAUCIdirector of
- DAVID GAUCIlegal representative of
- FRANCIS GAUCIsecretary of
- F.G.B. SERVICES LIMITEDAlso holds roles at 7 other companies
- JOSEPHINE GAUCI BORDAdirector of
- JOSEPHINE GAUCI BORDAlegal representative of
- JOSEPHINE GAUCI BORDAshareholder of
- FIRM CAMILLERI BROS. (MARKETING) COMPANY LIMITEDAlso holds roles at 7 other companies
- MICHAEL CAMILLERIdirector of
- MICHAEL CAMILLERIlegal representative of
- MICHAEL CAMILLERIshareholder of
- GAMEINVEST LTDAlso holds roles at 12 other companies
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- ROSANNE DALLIdirector of
- KY LIMITEDAlso holds roles at 5 other companies
- CHARLES ATTARDsecretary of
- KEITH YEOMANSdirector of
- KEITH YEOMANSlegal representative of
- LOCAL BILLING SOLUTIONS LIMITEDAlso holds roles at 8 other companies
- MITCHELL PLATTdirector of
- MITCHELL PLATTlegal representative of
- MITCHELL PLATTshareholder of
- MAD LTDAlso holds roles at 6 other companies
- Geatana Franceschinodirector of
- Geatana Franceschinolegal representative of
- Geatana Franceschinosecretary of
- NORVIK (MALTA) SICAV PLCAlso holds roles at 6 other companies
- JSC NORVIK IEGULDIJUMU PARVALDES SABIEDRIBAshareholder of
- LIGA LANGMANEdirector of
- LIGA LANGMANElegal representative of
- PATRIO MALTA LIMITEDAlso holds roles at 5 other companies
- PATRIO WETTHOLDING GMBHdirector of
- PATRIO WETTHOLDING GMBHlegal representative of
- PATRIO WETTHOLDING GMBHshareholder of
- R & S EVENTS LIMITEDAlso holds roles at 5 other companies
- REUBEN MARIO GRIMAdirector of
- REUBEN MARIO GRIMAshareholder of
- CHRISTINE CAMILLERIsecretary of
- Racer Properties LtdAlso holds roles at 7 other companies
- CHRISTINE CAMILLERIsecretary of
- RAYMOND ZAMMITdirector of
- RAYMOND ZAMMITlegal representative of
- RAMTEC 2K WORX CO LTDAlso holds roles at 5 other companies
- RAMON MONTEBELLOdirector of
- RAMON MONTEBELLOlegal representative of
- RAMON MONTEBELLOshareholder of
- RAPA BROTHERS CO. LTDAlso holds roles at 2 other companies
- FRANCESCO SIVE FRANK RAPAdirector of
- JUDE THADDEUS RAPAdirector of
- SPEED TRANS LIMITEDAlso holds roles at 7 other companies
- FERNANDO CREMONAdirector of
- FERNANDO CREMONAlegal representative of
- FERNANDO CREMONAsecretary of
- TANYALENE MEDICAL AND BEAUTY LTDAlso holds roles at 5 other companies
- CARMEL MUSCATdirector of
- CARMEL MUSCATlegal representative of
- CARMEL MUSCATshareholder of
- Technotrend Applications LimitedAlso holds roles at 9 other companies
- CONNIE XUEREBdirector of
- CONNIE XUEREBlegal representative of
- CONNIE XUEREBshareholder of
- TECNOMARINE SERVICING LTDAlso holds roles at 4 other companies
- CHRISTINE CAMILLERIsecretary of
- CHARLES SCHEMBRIdirector of
- CHARLES SCHEMBRIlegal representative of
- VERRERIE LIMITEDAlso holds roles at 6 other companies
- PHILIP PORTELLIdirector of
- PHILIP PORTELLIlegal representative of
- PHILIP PORTELLIshareholder of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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- What is KEVAN AZZOPARDI's risk level?
- Where does KEVAN AZZOPARDI appear across sources?
Community intel
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