---
title: "KEVIN J. MAHONEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3adf76bb-7fe5-5ae7-9b9d-caaed9240142
json: https://whiteintel.dev/api/public/dossier/3adf76bb-7fe5-5ae7-9b9d-caaed9240142
identifier: icij:icijol-56059570
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN J. MAHONEY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059570`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3adf76bb-7fe5-5ae7-9b9d-caaed9240142  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3adf76bb-7fe5-5ae7-9b9d-caaed9240142  

## Ownership & control

### Holdings / subsidiaries

- **EX LEGE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d83d08ea-7b4f-5fae-9d43-f0fba99563b1
- **KELIBIA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/f6d55e7a-142d-5ea5-a505-3d37538294f8
- **KNIGHTVILLE (MALTA) NOMINEE SERVICES LTD** (director of) — https://whiteintel.dev/entity/4a2184d9-a454-5098-815c-10e0eccb3133
- **KNIGHTVILLE (MALTA) NOMINEE SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/4a2184d9-a454-5098-815c-10e0eccb3133
- **ARTATORE SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/dbb0cc0b-fa4f-5789-b899-ed4f9cf5a505
- **ALIFRA COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/b3af40e4-5522-562d-9f09-5c4d3cb48cae
- **DEBORAH LTD** (liquidator of) — https://whiteintel.dev/entity/eaff49d8-b1ac-5e4a-b3aa-2b8c5be53c99
- **G S CONSULTANCY LIMITED** (liquidator of) — https://whiteintel.dev/entity/539a3a21-8272-5926-90a8-aa3871219804
- **EUREKA SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/d097a51b-1c67-5192-ac59-5e195115b017
- **TTC INTERNATIONAL LTD ( D 5244 )** (liquidator of) — https://whiteintel.dev/entity/01132c54-851a-5bad-9585-c37d15052f64
- **KNIGHTVILLE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/198f8b4a-661d-5429-a487-dbec20ac91e5
- **KNIGHTVILLE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/198f8b4a-661d-5429-a487-dbec20ac91e5
- **KNIGHTVILLE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/198f8b4a-661d-5429-a487-dbec20ac91e5
- **KNIGHTVILLE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/198f8b4a-661d-5429-a487-dbec20ac91e5
- **V.M.L. LIMITED** (liquidator of) — https://whiteintel.dev/entity/cfd1fd8b-9c8e-5c48-9990-56f55053a1a4
- **S.L. SURVEYING AND LEVELLING LIMITED** (liquidator of) — https://whiteintel.dev/entity/e288a6ec-084d-5719-9848-bd4be0770030
- **L-ARKA VETERINARY CLINIC LTD** (liquidator of) — https://whiteintel.dev/entity/b170e69f-9bb5-51b6-b43b-70b9150acd84
- **BEBA LIMITED** (liquidator of) — https://whiteintel.dev/entity/57949e80-1038-5b68-bd7d-181f28afa0d0
- **UNICORN MED LIMITED** (secretary of) — https://whiteintel.dev/entity/9e984212-adeb-566e-bbec-b427ffd20851
- **EUROLEASING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/37ad1118-2fe3-55da-8b74-9cea67b5e31a
- **BENDICKS LIMITED** (liquidator of) — https://whiteintel.dev/entity/f8a0065a-f59c-59bf-b824-193e815002a3
- **FENECH CLARKE & CO. LTD** (secretary of) — https://whiteintel.dev/entity/f8b14d20-dd93-5cbc-8395-fe21a553ef48
- **C & C CARDCRAFT LIMITED** (liquidator of) — https://whiteintel.dev/entity/cb4e85ae-1897-58c3-8f6d-67d7b3385176
- **INTERNATIONAL RACING TEAM LIMITED** (secretary of) — https://whiteintel.dev/entity/bcaa53cb-f1ff-5c07-bf79-2640729d761b
- **IL-PALMA INTERNATIONAL SERVICES CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/7d682a88-6a7b-58c1-9813-091e376a43cb
- **TURNKEY PROJECTS LTD** (secretary of) — https://whiteintel.dev/entity/efea50e3-db44-5e06-a20e-73aeddaa8c26
- **AMERICAN DREAM SHIPPING LTD** (director of) — https://whiteintel.dev/entity/f22fad10-d87b-540c-85c6-12624825be17
- **EURO TYRES LTD.** (secretary of) — https://whiteintel.dev/entity/5c58d55d-57f5-5a41-b661-6e15ef932857
- **TEAM MALTA RACER LTD.** (secretary of) — https://whiteintel.dev/entity/67a399e6-a2ff-5899-bdbd-647c815a64e4
- **PINNACLE CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/28ed3cca-d70d-51fb-8b27-0e884983c8ec
- **MED ENGINEERING & CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/4dcc0966-e587-5a6e-a633-bf93df1bb85f
- **Remote IT Solutions Ltd** (liquidator of) — https://whiteintel.dev/entity/de01f5b4-5dfa-54dd-80fc-def7870407b5
- **NORDICA DEEPSEA SHIPPING & CHARTERING CO. LTD** (liquidator of) — https://whiteintel.dev/entity/d49bec3b-4a23-5e3c-80fb-62e599dba51c
- **SCIENTIFIC GAMES MALTA LIMITED** (director of) — https://whiteintel.dev/entity/346da535-5f51-5954-968c-af503fb1320d
- **SCIENTIFIC GAMES MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/346da535-5f51-5954-968c-af503fb1320d
- **NORDIC NAVIGATION LTD** (liquidator of) — https://whiteintel.dev/entity/936e596b-a7c1-56af-930c-f02bfe6d39e5
- **EXTRUSIONS MACHINERY HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/9a47a9bb-9707-5b5c-84d8-1181decb4cab
- **EXTRUSIONS MACHINERY LIMITED** (liquidator of) — https://whiteintel.dev/entity/13fe3817-027f-5ace-872e-778c18db7bcd
- **SV MALTA HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/06483591-5f44-5341-a66c-0202774e3e14
- **SOLARVALUE (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/f27999c7-2398-51d2-bb07-7354c522a32d
- **DANIELA COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/35aa81f7-9001-5f14-b604-5cfd9b1af8d8
- **CEGIA CO LTD** (liquidator of) — https://whiteintel.dev/entity/3e1e5538-8fc3-5ce2-8e78-24a1adede74d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059570

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN J. MAHONEY**. Human view: https://whiteintel.dev/entity/3adf76bb-7fe5-5ae7-9b9d-caaed9240142 · Structured JSON: https://whiteintel.dev/api/public/dossier/3adf76bb-7fe5-5ae7-9b9d-caaed9240142._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._