Who owns KEVIN J. MAHONEY?

No ownership or control links for KEVIN J. MAHONEY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KEVIN J. MAHONEY's risk level?

WhiteIntel flags KEVIN J. MAHONEY as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEVIN J. MAHONEY appear across sources?

KEVIN J. MAHONEY is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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KEVIN J. MAHONEY

Name: KEVIN J. MAHONEY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEVIN J. MAHONEY, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 42

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

KEVIN J. MAHONEY is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

KEVIN J. MAHONEY
- EX LEGE SERVICES LIMITED· director of
- KELIBIA SHIPPING COMPANY LIMITED· liquidator of
- KNIGHTVILLE (MALTA) NOMINEE SERVICES LTD· director of
- ARTATORE SHIPPING COMPANY LIMITED· liquidator of
- ALIFRA COMPANY LIMITED· liquidator of
- DEBORAH LTD· liquidator of
- G S CONSULTANCY LIMITED· liquidator of
- EUREKA SERVICES LIMITED· liquidator of
- TTC INTERNATIONAL LTD ( D 5244 )· liquidator of
- KNIGHTVILLE SERVICES LIMITED· director of
- V.M.L. LIMITED· liquidator of
- S.L. SURVEYING AND LEVELLING LIMITED· liquidator of
- L-ARKA VETERINARY CLINIC LTD· liquidator of
- BEBA LIMITED· liquidator of
- UNICORN MED LIMITED· secretary of
- EUROLEASING COMPANY LIMITED· secretary of
- BENDICKS LIMITED· liquidator of
- FENECH CLARKE & CO. LTD· secretary of
- C & C CARDCRAFT LIMITED· liquidator of
- INTERNATIONAL RACING TEAM LIMITED· secretary of
- IL-PALMA INTERNATIONAL SERVICES CO. LIMITED· liquidator of
- TURNKEY PROJECTS LTD· secretary of
- AMERICAN DREAM SHIPPING LTD· director of
- EURO TYRES LTD.· secretary of
- TEAM MALTA RACER LTD.· secretary of
- PINNACLE CONSULTING LIMITED· secretary of
- MED ENGINEERING & CONSULTING LTD· secretary of
- Remote IT Solutions Ltd· liquidator of
- NORDICA DEEPSEA SHIPPING & CHARTERING CO. LTD· liquidator of
- SCIENTIFIC GAMES MALTA LIMITED· director of
- NORDIC NAVIGATION LTD· liquidator of
- EXTRUSIONS MACHINERY HOLDINGS LIMITED· liquidator of
- EXTRUSIONS MACHINERY LIMITED· liquidator of
- SV MALTA HOLDING LIMITED· liquidator of
- SOLARVALUE (MALTA) LIMITED· liquidator of
- DANIELA COMPANY LIMITED· liquidator of
- CEGIA CO LTD· liquidator of

/04

Directorship network

160 other roles

Where 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.

EX LEGE SERVICES LIMITED

BRIGITTE GRECHdirector of
TONIO GRECHdirector of
TONIO GRECHsecretary of
NICOLETTE MAHONEYdirector of
MARIO FARRUGIAliquidator of

KELIBIA SHIPPING COMPANY LIMITED

PATRICK CALLEJAdirector of

KNIGHTVILLE (MALTA) NOMINEE SERVICES LTD

TONIO GRECHdirector of
ANTHONY J MAHONEYdirector of
MARIO FARRUGIAliquidator of

ARTATORE SHIPPING COMPANY LIMITED

MARINKO DUMANICdirector of
PAOLO BRUSSIdirector of
BENVIN GIORDANOdirector of
VANJA KABALINdirector of

ALIFRA COMPANY LIMITED

IVANO SAGUTOsecretary of
SIMON ATTARDdirector of

DEBORAH LTD

PETER AZZOPARDIdirector of
PETER AZZOPARDIlegal representative of
PETER AZZOPARDIsecretary of
PETER AZZOPARDIshareholder of

G S CONSULTANCY LIMITED

GLORIAN SAMMUTsecretary of
GLORIAN SAMMUTshareholder of
GODFREY SAMMUTdirector of
GODFREY SAMMUTlegal representative of
GODFREY SAMMUTshareholder of

EUREKA SERVICES LIMITED

ELENA MARIA CASSARdirector of
ELENA MARIA CASSARlegal representative of
ELENA MARIA CASSARsecretary of
ELENA MARIA CASSARshareholder of
JOSEPHINE TABONEdirector of
JOSEPHINE TABONElegal representative of
JOSEPHINE TABONEsecretary of
JOSEPHINE TABONEshareholder of

TTC INTERNATIONAL LTD ( D 5244 )

KNIGHTVILLE SERVICES LIMITED

TONIO GRECHdirector of
TONIO GRECHlegal representative of
TONIO GRECHshareholder of
ANTHONY J MAHONEYdirector of
ANTHONY J MAHONEYlegal representative of

V.M.L. LIMITED

S.L. SURVEYING AND LEVELLING LIMITED

L-ARKA VETERINARY CLINIC LTD

ANGELE CASHAdirector of
SUSAN CHIRCOPdirector of
SUSAN CHIRCOPsecretary of

BEBA LIMITED

TONIO GRECHsecretary of
KNIGHTVILLE SERVICES LIMITEDdirector of

UNICORN MED LIMITED

MARIO FARRUGIAliquidator of
KNIGHTVILLE SERVICES LIMITEDdirector of
KNIGHTVILLE SERVICES LIMITEDlegal representative of
DG Fiduciary Limitedshareholder of

EUROLEASING COMPANY LIMITED

MARIELLA BEZZINAliquidator of
KNIGHTVILLE SERVICES LIMITEDdirector of

BENDICKS LIMITED

BENJAMIN STUARTdirector of
BENJAMIN STUARTsecretary of
RICHARD STOWERdirector of

FENECH CLARKE & CO. LTD

JOSEPH FENECH CLARKEdirector of
JOSEPH FENECH CLARKEshareholder of
CAROL SCICLUNA CALLEJAshareholder of
PATRICK SCICLUNA CALLEJAdirector of
PATRICK SCICLUNA CALLEJAlegal representative of
MARIA FENECH CLARKEdirector of
MARIA FENECH CLARKElegal representative of
MARIA FENECH CLARKEshareholder of
OLIVER AGIUSdirector of
OLIVER AGIUSlegal representative of
NICHOLAS KA COLIN FENECH CLARKEdirector of
NICHOLAS KA COLIN FENECH CLARKElegal representative of
NICHOLAS KA COLIN FENECH CLARKEshareholder of
CARMEN AGIUS FENECH CLARKEdirector of
CARMEN AGIUS FENECH CLARKElegal representative of
CARMEN AGIUS FENECH CLARKEshareholder of

C & C CARDCRAFT LIMITED

PETER CALASCIONEdirector of
PETER CALASCIONEsecretary of

INTERNATIONAL RACING TEAM LIMITED

MARIO FARRUGIAliquidator of
KNIGHTVILLE SERVICES LIMITEDdirector of

IL-PALMA INTERNATIONAL SERVICES CO. LIMITED

JESMOND MALLIAdirector of
JESMOND MALLIAsecretary of
ALFRED MALLIAdirector of

TURNKEY PROJECTS LTD

KNIGHTVILLE SERVICES LIMITEDdirector of
KNIGHTVILLE SERVICES LIMITEDlegal representative of
DG Fiduciary Limitedshareholder of

AMERICAN DREAM SHIPPING LTD

DG Fiduciary Limitedshareholder of

EURO TYRES LTD.

CAROL SCICLUNA CALLEJAdirector of
CAROL SCICLUNA CALLEJAlegal representative of
CAROL SCICLUNA CALLEJAshareholder of
PATRICK SCICLUNA CALLEJAdirector of
PATRICK SCICLUNA CALLEJAlegal representative of
CARMEN & OLIVER AGIUSshareholder of

TEAM MALTA RACER LTD.

MARIO FARRUGIAliquidator of
KNIGHTVILLE SERVICES LIMITEDdirector of

PINNACLE CONSULTING LIMITED

MARIO FARRUGIAliquidator of
KNIGHTVILLE SERVICES LIMITEDdirector of
KNIGHTVILLE SERVICES LIMITEDlegal representative of
KNIGHTVILLE SERVICES LIMITEDshareholder of

MED ENGINEERING & CONSULTING LTD

KNIGHTVILLE SERVICES LIMITEDdirector of
DG Fiduciary Limitedshareholder of

Remote IT Solutions Ltd

CAROL PERRYdirector of
CAROL PERRYlegal representative of
CAROL PERRYsecretary of
CAROL PERRYshareholder of
DAVID MOOREdirector of
DAVID MOORElegal representative of
DAVID MOOREshareholder of

NORDICA DEEPSEA SHIPPING & CHARTERING CO. LTD

BERNHARD WILHELM MOLLERHAUSdirector of
BERNHARD WILHELM MOLLERHAUSlegal representative of
JAN HELDdirector of
JAN HELDlegal representative of
BERNHARD HELDdirector of
BERNHARD HELDlegal representative of
HERMANN LOHMANNshareholder of

SCIENTIFIC GAMES MALTA LIMITED

JEFF LIPKINdirector of
JEFF LIPKINlegal representative of
IRA H. RAPHAELSONdirector of
IRA H. RAPHAELSONlegal representative of
SCIENTIFIC GAMES HOLDINGS LIMITEDshareholder of
OLGA FINKELsecretary of
DAVID GONZIliquidator of
SCIENTIFIC GAMES LUXEMBOURG HOLDINGS SARLshareholder of

NORDIC NAVIGATION LTD

FRIEDHELM VOLKENSdirector of
FRIEDHELM VOLKENSlegal representative of
FRIEDHELM VOLKENSshareholder of
MARTIN FOCKEdirector of
MARTIN FOCKElegal representative of
MARTIN FOCKEshareholder of
BERNHARD WILHELM MOLLERHOUSEdirector of
BERNHARD WILHELM MOLLERHOUSElegal representative of
BERNHARD WILHELM MOLLERHOUSEshareholder of

EXTRUSIONS MACHINERY HOLDINGS LIMITED

CARMELO OCCHIPINTI CASCONEdirector of
CARMELO OCCHIPINTI CASCONElegal representative of
CARMELO OCCHIPINTI CASCONEshareholder of
DIANE VELLA BIANCOsecretary of

EXTRUSIONS MACHINERY LIMITED

CARMELO OCCHIPINTI CASCONEdirector of
CARMELO OCCHIPINTI CASCONElegal representative of
CARMELO OCCHIPINTI CASCONEshareholder of
DIANE VELLA BIANCOsecretary of
EXTRUSIONS MACHINERY HOLDINGS LIMITEDshareholder of

SV MALTA HOLDING LIMITED

CHRISTIAN BORNHAUSERdirector of
CHRISTIAN BORNHAUSERlegal representative of
CLAUDIA BOEHRINGERdirector of
CLAUDIA BOEHRINGERlegal representative of
DIANE VELLA BIANCOsecretary of
ANTELOPE SERVICES LIMITEDshareholder of
SOLARVALUE AGshareholder of

SOLARVALUE (MALTA) LIMITED

CHRISTIAN BORNHAUSERdirector of
CHRISTIAN BORNHAUSERlegal representative of
CLAUDIA BOEHRINGERdirector of
CLAUDIA BOEHRINGERlegal representative of
DIANE VELLA BIANCOsecretary of
ANTELOPE SERVICES LIMITEDshareholder of
SV MALTA HOLDING LIMITEDshareholder of

DANIELA COMPANY LIMITED

ARTHUR APAPdirector of
ARTHUR APAPsecretary of

CEGIA CO LTD

LAWRENCE ATTARDdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEVIN J. MAHONEY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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