LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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
KATHLEEN ZARB ADAMI 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
- KATHLEEN ZARB ADAMI
- KEY-IN COMPUTER SERVICES LIMITED· secretary of
- ARQ FIDUCIARIES LIMITED· shareholder of
- CASIV CASIN INTERNET VISION PLC· legal representative of
- EYELAND OPTICIANS LIMITED· secretary of
- IMS LIMITED· director of
- TUACO OPTICIANS LIMITED· secretary of
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Directorship network
45 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.
KEY-IN COMPUTER SERVICES LIMITED
- KRISTIAN BORG CARUANAdirector of
- KRISTIAN BORG CARUANAlegal representative of
- KRISTIAN BORG CARUANAshareholder of
- EMMA BORG CARUANAshareholder of
ARQ FIDUCIARIES LIMITED
- CHRISTIAN FARRUGIAdirector of
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- CHRISTIAN FARRUGIAshareholder of
- TONIO FENECHdirector of
- TONIO FENECHlegal representative of
- NICHOLAS GOUDERdirector of
- NICHOLAS GOUDERlegal representative of
CASIV CASIN INTERNET VISION PLC
- WOLFDIETRICH F BRUEHLdirector of
- WOLFDIETRICH F BRUEHLlegal representative of
- ARQ FIDUCIARIES LIMITEDshareholder of
EYELAND OPTICIANS LIMITED
- ADRIENNE DESPOTTdirector of
- ADRIENNE DESPOTTlegal representative of
- ADRIENNE DESPOTTshareholder of
- JULIEN TUAdirector of
- JULIEN TUAlegal representative of
- JULIEN TUAshareholder of
- HELENA TUAshareholder of
IMS LIMITED
- ADRIAN GIORDANO IMBROLLdirector of
- ADRIAN GIORDANO IMBROLLlegal representative of
- ADRIAN GIORDANO IMBROLLsecretary of
- GORDON MIFSUDdirector of
- GORDON MIFSUDlegal representative of
- IMS Group Limitedshareholder of
TUACO OPTICIANS LIMITED
- LUCIENNE BORG CARUANAdirector of
- LUCIENNE BORG CARUANAlegal representative of
- LUCIENNE BORG CARUANAshareholder of
- MAURICE ZARB ADAMIdirector of
- MAURICE ZARB ADAMIlegal representative of
- MAURICE ZARB ADAMIshareholder of
- MARIE THERESE ZARB ADAMIdirector of
- MARIE THERESE ZARB ADAMIlegal representative of
- MARIE THERESE ZARB ADAMIshareholder of
- SAVERINA TUAshareholder of
- ADRIENNE DESPOTTdirector of
- ADRIENNE DESPOTTlegal representative of
- ROBERT TUAshareholder of
- ISABELLA FARRUGIAshareholder of
- JOHN TUAshareholder of
- RICHARD TUAshareholder of
- ARTHUR TUAshareholder of