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KEVIN J. MAHONEY
KEVIN J. MAHONEY — Maltese company (icij:icijol-56059570). 42 holdings. Cited to 1 registry.
ICIJ icijol-56059570Organization
/01
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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN J. MAHONEY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of KEVIN J. MAHONEY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
37 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.
- ALIFRA COMPANY LIMITEDAlso holds roles at 2 other companies
- IVANO SAGUTOsecretary of
- SIMON ATTARDdirector of
- ARTATORE SHIPPING COMPANY LIMITEDAlso holds roles at 4 other companies
- MARINKO DUMANICdirector of
- PAOLO BRUSSIdirector of
- BENVIN GIORDANOdirector of
- BEBA LIMITEDAlso holds roles at 2 other companies
- TONIO GRECHsecretary of
- KNIGHTVILLE SERVICES LIMITEDdirector of
- BENDICKS LIMITEDAlso holds roles at 3 other companies
- BENJAMIN STUARTdirector of
- BENJAMIN STUARTsecretary of
- RICHARD STOWERdirector of
- C & C CARDCRAFT LIMITEDAlso holds roles at 2 other companies
- PETER CALASCIONEdirector of
- PETER CALASCIONEsecretary of
- DANIELA COMPANY LIMITEDAlso holds roles at 2 other companies
- ARTHUR APAPdirector of
- ARTHUR APAPsecretary of
- DEBORAH LTDAlso holds roles at 4 other companies
- PETER AZZOPARDIdirector of
- PETER AZZOPARDIlegal representative of
- PETER AZZOPARDIsecretary of
- EUREKA SERVICES LIMITEDAlso holds roles at 8 other companies
- ELENA MARIA CASSARdirector of
- ELENA MARIA CASSARlegal representative of
- ELENA MARIA CASSARsecretary of
- EURO TYRES LTD.Also holds roles at 6 other companies
- CAROL SCICLUNA CALLEJAdirector of
- CAROL SCICLUNA CALLEJAlegal representative of
- CAROL SCICLUNA CALLEJAshareholder of
- EUROLEASING COMPANY LIMITEDAlso holds roles at 2 other companies
- MARIELLA BEZZINAliquidator of
- KNIGHTVILLE SERVICES LIMITEDdirector of
- EX LEGE SERVICES LIMITEDAlso holds roles at 5 other companies
- BRIGITTE GRECHdirector of
- TONIO GRECHdirector of
- TONIO GRECHsecretary of
- EXTRUSIONS MACHINERY HOLDINGS LIMITEDAlso holds roles at 4 other companies
- CARMELO OCCHIPINTI CASCONEdirector of
- CARMELO OCCHIPINTI CASCONElegal representative of
- CARMELO OCCHIPINTI CASCONEshareholder of
- EXTRUSIONS MACHINERY LIMITEDAlso holds roles at 5 other companies
- CARMELO OCCHIPINTI CASCONEdirector of
- CARMELO OCCHIPINTI CASCONElegal representative of
- CARMELO OCCHIPINTI CASCONEshareholder of
- FENECH CLARKE & CO. LTDAlso holds roles at 16 other companies
- JOSEPH FENECH CLARKEdirector of
- JOSEPH FENECH CLARKEshareholder of
- CAROL SCICLUNA CALLEJAshareholder of
- G S CONSULTANCY LIMITEDAlso holds roles at 5 other companies
- GLORIAN SAMMUTsecretary of
- GLORIAN SAMMUTshareholder of
- GODFREY SAMMUTdirector of
- IL-PALMA INTERNATIONAL SERVICES CO. LIMITEDAlso holds roles at 3 other companies
- JESMOND MALLIAdirector of
- JESMOND MALLIAsecretary of
- ALFRED MALLIAdirector of
- INTERNATIONAL RACING TEAM LIMITEDAlso holds roles at 2 other companies
- MARIO FARRUGIAliquidator of
- KNIGHTVILLE SERVICES LIMITEDdirector of
- KNIGHTVILLE (MALTA) NOMINEE SERVICES LTDAlso holds roles at 3 other companies
- TONIO GRECHdirector of
- ANTHONY J MAHONEYdirector of
- MARIO FARRUGIAliquidator of
- KNIGHTVILLE SERVICES LIMITEDAlso holds roles at 5 other companies
- TONIO GRECHdirector of
- TONIO GRECHlegal representative of
- TONIO GRECHshareholder of
- L-ARKA VETERINARY CLINIC LTDAlso holds roles at 3 other companies
- ANGELE CASHAdirector of
- SUSAN CHIRCOPdirector of
- SUSAN CHIRCOPsecretary of
- MED ENGINEERING & CONSULTING LTDAlso holds roles at 2 other companies
- KNIGHTVILLE SERVICES LIMITEDdirector of
- DG Fiduciary Limitedshareholder of
- NORDIC NAVIGATION LTDAlso holds roles at 9 other companies
- FRIEDHELM VOLKENSdirector of
- FRIEDHELM VOLKENSlegal representative of
- FRIEDHELM VOLKENSshareholder of
- NORDICA DEEPSEA SHIPPING & CHARTERING CO. LTDAlso holds roles at 7 other companies
- BERNHARD WILHELM MOLLERHAUSdirector of
- BERNHARD WILHELM MOLLERHAUSlegal representative of
- JAN HELDdirector of
- PINNACLE CONSULTING LIMITEDAlso holds roles at 4 other companies
- MARIO FARRUGIAliquidator of
- KNIGHTVILLE SERVICES LIMITEDdirector of
- KNIGHTVILLE SERVICES LIMITEDlegal representative of
- Remote IT Solutions LtdAlso holds roles at 7 other companies
- CAROL PERRYdirector of
- CAROL PERRYlegal representative of
- CAROL PERRYsecretary of
- S.L. SURVEYING AND LEVELLING LIMITEDAlso holds roles at 3 other companies
- ANTONELLO RIZZO NAUDIdirector of
- ANTONELLO RIZZO NAUDIsecretary of
- CAROL VALENTINOdirector of
- SCIENTIFIC GAMES MALTA LIMITEDAlso holds roles at 8 other companies
- JEFF LIPKINdirector of
- JEFF LIPKINlegal representative of
- IRA H. RAPHAELSONdirector of
- SOLARVALUE (MALTA) LIMITEDAlso holds roles at 7 other companies
- CHRISTIAN BORNHAUSERdirector of
- CHRISTIAN BORNHAUSERlegal representative of
- CLAUDIA BOEHRINGERdirector of
- SV MALTA HOLDING LIMITEDAlso holds roles at 7 other companies
- CHRISTIAN BORNHAUSERdirector of
- CHRISTIAN BORNHAUSERlegal representative of
- CLAUDIA BOEHRINGERdirector of
- TEAM MALTA RACER LTD.Also holds roles at 2 other companies
- MARIO FARRUGIAliquidator of
- KNIGHTVILLE SERVICES LIMITEDdirector of
- TTC INTERNATIONAL LTD ( D 5244 )Also holds roles at 5 other companies
- ALFRED D CALLEJAdirector of
- ANNE MARIE FENECH AZZOPARDIdirector of
- JOSEPH N. TABONEdirector of
- TURNKEY PROJECTS LTDAlso holds roles at 3 other companies
- KNIGHTVILLE SERVICES LIMITEDdirector of
- KNIGHTVILLE SERVICES LIMITEDlegal representative of
- DG Fiduciary Limitedshareholder of
- UNICORN MED LIMITEDAlso holds roles at 4 other companies
- MARIO FARRUGIAliquidator of
- KNIGHTVILLE SERVICES LIMITEDdirector of
- KNIGHTVILLE SERVICES LIMITEDlegal representative of
- V.M.L. LIMITEDAlso holds roles at 3 other companies
- RICHARD ABDILLA CASTILLOsecretary of
- RICHARD ABDILLA CASTILLOshareholder of
- VICTOR LANZONdirector of
37 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns KEVIN J. MAHONEY?
- What is KEVIN J. MAHONEY's risk level?
- Where does KEVIN J. MAHONEY appear across sources?
Community intel
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