Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

KGP INVESTMENTS LTD

Medium
Company·MT·icij:icijol-55069200
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KEVIN GALEA PACEdirector of→KGP INVESTMENTS LTD
  2. 1KEVIN GALEA PACElegal representative of→KGP INVESTMENTS LTD
  3. 1KEVIN GALEA PACEsecretary of→KGP INVESTMENTS LTD
  4. 1KEVIN GALEA PACEshareholder of→KGP INVESTMENTS LTD
  5. 1ROBERTA GALEA PACEshareholder of→KGP INVESTMENTS LTD