KENNETH J DIMECH

Name: KENNETH J DIMECH — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56037161

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
AGRO TRADING SERVICES & SUPPLIES LTD ( D 4517 )
liquidator of
■
P & D DEVELOPMENTS LTD
liquidator of
■
A.R.N. HOLDINGS COMPANY LIMITED
liquidator of
■
SALIMAR LIMITED
liquidator of
■
ALCYONE SHIPPING LTD
liquidator of
■
OBSERVER CO LTD
liquidator of
■
MIDAS TOUCH LIMITED
liquidator of
■
KOSCO MANAGEMENT SERVICES LTD
director of
■
KOSCO MANAGEMENT SERVICES LTD
legal representative of
■
KOSCO MANAGEMENT SERVICES LTD
shareholder of
■
PRINCIPAL (NOMINEE) SERVICES LTD
director of
■
PRINCIPAL (NOMINEE) SERVICES LTD
legal representative of
■
PRINCIPAL (NOMINEE) SERVICES LTD
shareholder of
■
D.M.D. CONSTRUCTION CO. LTD.
liquidator of
■
GLABALCIN SHIPPING LTD ( D 4516 )
liquidator of
■
STRATEGIC CONSULTING SERVICES LIMITED
liquidator of
■
M.I.H. LTD
director of
■
M.I.H. LTD
legal representative of
■
M.I.H. LTD
secretary of
■
VISA MARKETING LTD.
liquidator of
■
TRIANGLE INVESTMENTS LIMITED
liquidator of
■
INTERNATIONAL COMMERCE & SERVICES LIMITED
liquidator of
■
RANK PROFESSIONAL SERVICES LIMITED
director of
■
RANK PROFESSIONAL SERVICES LIMITED
legal representative of
■
RANK PROFESSIONAL SERVICES LIMITED
shareholder of
■
BRACKLEY MARKETING LIMITED
liquidator of
■
LIVADIA LIMITED
director of
■
LIVADIA LIMITED
legal representative of
■
OSCO TRADING LIMITED
director of
■
OSCO TRADING LIMITED
secretary of
■
AVI PROMOTION LTD
liquidator of
■
L-YER PROPERTY HOLDINGS LIMITED
director of
■
L-YER PROPERTY HOLDINGS LIMITED
legal representative of
■
L-YER PROPERTY HOLDINGS LIMITED
secretary of
■
ISX GLOBAL HOLDING LTD
liquidator of
■
Fund Logistics Co. Ltd
director of
■
Fund Logistics Co. Ltd
legal representative of
■
Fund Logistics Co. Ltd
secretary of
■
Fund Logistics Co. Ltd
shareholder of
■
EMACO Group (Malta) Limited
director of
■
EMACO Group (Malta) Limited
legal representative of
■
EMACO Group (Malta) Limited
secretary of
■
CAMOIN PROJECTS LIMITED
director of
■
CAMOIN PROJECTS LIMITED
legal representative of
■
CAMOIN PROJECTS LIMITED
secretary of
■
MGE Investments Ltd
liquidator of
■
JL Holdings Ltd.
director of
■
JL Holdings Ltd.
legal representative of
■
JL Holdings Ltd.
secretary of
■
P. ZAMMIT LIMITED
liquidator of
■
handi.cash Limited
director of
■
handi.cash Limited
legal representative of
■
handi.cash Limited
secretary of
■
DATABASES INTERNATIONAL LIMITED
director of
■
DATABASES INTERNATIONAL LIMITED
legal representative of
■
DATABASES INTERNATIONAL LIMITED
secretary of
■
ELPIS MARITIME CO LTD
liquidator of
■
CRAFTEX LIMITED
liquidator of