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KENNETH C. PULLICINO
KENNETH C. PULLICINO — Maltese company (icij:icijol-56036988). 56 holdings. Cited to 1 registry.
ICIJ icijol-56036988Organization
/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
- KENNETH C. PULLICINO
- BORG CARDONA IMPORTS LIMITED· secretary of
- C.D.C.V. LIMITED· liquidator of
- GASTRO CLUB COMPANY LIMITED· liquidator of
- GUIDO VELLA LIMITED· secretary of
- LIFUDA LTD· liquidator of
- FOOD OPERATIONS LIMITED· secretary of
- PIZZA OPERATIONS LIMITED· secretary of
- MICLIMANA LIMITED· liquidator of
- STRADA RJALI INVESTMENTS LIMITED· liquidator of
- PRASADA LTD· liquidator of
- BURGER OPERATIONS LIMITED· secretary of
- FORMULA COMPANY LIMITED· liquidator of
- CHARMAX LIMITED· liquidator of
- VIPER LIMITED· secretary of
- FINAC NOMINEE LIMITED· liquidator of
- C17975· liquidator of
- ECOPURE LIMITED· secretary of
- GALLERIA MANAGEMENT LIMITED· secretary of
- ISLAND FREIGHT SERVICES LIMITED· liquidator of
- CRISTIN ENTERPRISES LIMITED· liquidator of
- KENTUCKY OPERATIONS LTD· secretary of
- DANILO CO LIMITED· liquidator of
- ROSDOR LIMITED· liquidator of
- TWIST INTERNATIONAL SERVICE LIMITED· liquidator of
- FOOD-SERV LIMITED· secretary of
- SLIEMA FORT COMPANY LIMITED· secretary of
- VERACLUB DEVELOPMENT LIMITED· liquidator of
- TRI-CREST LIMITED· secretary of
- A.Z CATERING LIMITED· liquidator of
- GIUFFRIDA SHIPPING LIMITED· liquidator of
- TELEMATIC EDITION MANAGEMENT LIMITED· liquidator of
- ANTICA LIMITED· liquidator of
- MICHINE LIMITED· liquidator of
- ALINE LIMITED· liquidator of
- JERINE LIMITED· liquidator of
- HANICA LIMITED· liquidator of
- JULICA LIMITED· liquidator of
- TRIDENT DEVELOPMENTS LIMITED· secretary of
- FSG COMPANY LIMITED· secretary of
- CORRADINO ALUMINIUM LIMITED· liquidator of
- PORTANIER WAREHOUSES LIMITED· secretary of
- THE COIN SHOP LIMITED· liquidator of
- PELAGIA LIMITED· liquidator of
- ALLSAFE (MALTA) LIMITED· liquidator of
- TRIDENT WINE COMPANY LIMITED· secretary of
- QUINTANO FOODS LIMITED· secretary of
- FARSONS DISTRIBUTION SERVICES LIMITED· secretary of
- MALITA FREIGHT SERVICES LIMITED· liquidator of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITED· secretary of
- CENTRAL HOLIDAYS LIMITED· liquidator of
- MENSIJA CATERING COMPANY LIMITED· secretary of
- ANTHONY CARUANA & SONS LIMITED· secretary of
- FOOD CHAIN LIMITED· secretary of
- TRIDENT PARK LIMITED· secretary of
- NEPTUNE PROPERTIES LIMITED· secretary of
- SIENJA CATERING SERVICES LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KENNETH C. PULLICINO — 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 KENNETH C. PULLICINO 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
55 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.
- A.Z CATERING LIMITEDAlso holds roles at 2 other companies
- EDWARD J. ZAMMITdirector of
- CARMELA DI RAIMONDOsecretary of
- ALLSAFE (MALTA) LIMITEDAlso holds roles at 5 other companies
- MARIE LOUISE BUGEJAshareholder of
- ALFRED BUGEJAdirector of
- ALFRED BUGEJAlegal representative of
- ANTHONY CARUANA & SONS LIMITEDAlso holds roles at 19 other companies
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- CHARLES XUEREBdirector of
- BORG CARDONA IMPORTS LIMITEDAlso holds roles at 5 other companies
- FRANCIS BUTTIGIEGliquidator of
- EDMOND BARTOLOshareholder of
- CHRISTOPHER H BORG CARDONAdirector of
- BURGER OPERATIONS LIMITEDAlso holds roles at 9 other companies
- HELENE ZAMMITdirector of
- VINCENT CURMIdirector of
- LOUIS A. FARRUGIAdirector of
- C.D.C.V. LIMITEDAlso holds roles at 3 other companies
- CHARLES DEGUARAdirector of
- CHARLES DEGUARAsecretary of
- MARIA DOLORES DEGUARAdirector of
- CENTRAL HOLIDAYS LIMITEDAlso holds roles at 9 other companies
- FLEUR BALZANshareholder of
- ODETTE FEDOROFFshareholder of
- ALFRED BALZANdirector of
- CHARMAX LIMITEDAlso holds roles at 8 other companies
- MAXIMILLIAN VASSALLOdirector of
- MAXIMILLIAN VASSALLOlegal representative of
- MAXIMILLIAN VASSALLOsecretary of
- CORRADINO ALUMINIUM LIMITEDAlso holds roles at 5 other companies
- MARTIN PILLOWdirector of
- MARTIN PILLOWlegal representative of
- MARTIN PILLOWsecretary of
- CRISTIN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- CHRISTINO BUGEJAdirector of
- GODREY GRIMAsecretary of
- DANILO CO LIMITEDAlso holds roles at 3 other companies
- JEANNE BORGsecretary of
- LUCIANO BEZZINAdirector of
- UNIFIN SERVICES LIMITEDshareholder of
- ECOPURE LIMITEDAlso holds roles at 8 other companies
- CHARLES XUEREBdirector of
- STEFANIA CALLEJAdirector of
- EUGENIO CARUANAdirector of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDAlso holds roles at 10 other companies
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- CHARLES XUEREBdirector of
- FARSONS DISTRIBUTION SERVICES LIMITEDAlso holds roles at 6 other companies
- CHARLES XUEREBdirector of
- ANTOINETTE CARUANAdirector of
- NORMAN AQUILINAdirector of
- FINAC NOMINEE LIMITEDAlso holds roles at 4 other companies
- ROBERT TUFIGNOdirector of
- EDWARD J. ZAMMITdirector of
- EDWARD J. ZAMMITsecretary of
- FOOD CHAIN LIMITEDAlso holds roles at 9 other companies
- HELENE ZAMMITdirector of
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- FOOD OPERATIONS LIMITEDAlso holds roles at 8 other companies
- HELENE ZAMMITdirector of
- VINCENT CURMIdirector of
- LOUIS A. FARRUGIAdirector of
- FOOD-SERV LIMITEDAlso holds roles at 24 other companies
- EUTOURIST SER-SYSTEM S.P.Ashareholder of
- MADELEINE VELLA DE FREMEAUXdirector of
- MADELEINE VELLA DE FREMEAUXlegal representative of
- FSG COMPANY LIMITEDAlso holds roles at 10 other companies
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- IAN J CAMILLERIdirector of
- GALLERIA MANAGEMENT LIMITEDAlso holds roles at 10 other companies
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- LOUIS A. FARRUGIAdirector of
- GASTRO CLUB COMPANY LIMITEDAlso holds roles at 2 other companies
- JOSEPH AZZOPARDIdirector of
- JOSEPH AZZOPARDIsecretary of
- GIUFFRIDA SHIPPING LIMITEDAlso holds roles at 2 other companies
- JEANNE BORGdirector of
- SERGIO ORAZIO GIUFFRIDAdirector of
- GUIDO VELLA LIMITEDAlso holds roles at 11 other companies
- LOUIS A. FARRUGIAdirector of
- CHARLES XUEREBdirector of
- MICHAEL FARRUGIAdirector of
- ISLAND FREIGHT SERVICES LIMITEDAlso holds roles at 3 other companies
- MIKSONS TRANSPORTdirector of
- FRANCIS ZAMMITsecretary of
- JOSEPH SAID LIMITEDdirector of
- KENTUCKY OPERATIONS LTDAlso holds roles at 9 other companies
- HELENE ZAMMITdirector of
- VINCENT CURMIdirector of
- LOUIS A. FARRUGIAdirector of
- MALITA FREIGHT SERVICES LIMITEDAlso holds roles at 6 other companies
- GORDON GALEAdirector of
- GORDON GALEAlegal representative of
- GORDON GALEAsecretary of
- MENSIJA CATERING COMPANY LIMITEDAlso holds roles at 8 other companies
- VINCENT CURMIdirector of
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- MICLIMANA LIMITEDAlso holds roles at 3 other companies
- DORIS MICALLEFdirector of
- MAXIMILLIAN MICALLEFdirector of
- MAXIMILLIAN MICALLEFsecretary of
- NEPTUNE PROPERTIES LIMITEDAlso holds roles at 7 other companies
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- LOUIS A. FARRUGIAdirector of
- PELAGIA LIMITEDAlso holds roles at 5 other companies
- JOHN ATTARDdirector of
- JOHN ATTARDlegal representative of
- JOHN ATTARDshareholder of
- PIZZA OPERATIONS LIMITEDAlso holds roles at 9 other companies
- HELENE ZAMMITdirector of
- VINCENT CURMIdirector of
- LOUIS A. FARRUGIAdirector of
- PORTANIER WAREHOUSES LIMITEDAlso holds roles at 7 other companies
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- LOUIS A. FARRUGIAdirector of
- PRASADA LTDAlso holds roles at 8 other companies
- MARIA BORGshareholder of
- DAVID CARUANAshareholder of
- JENNIFER SAMMUTshareholder of
- QUINTANO FOODS LIMITEDAlso holds roles at 10 other companies
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- CHARLES XUEREBdirector of
- ROSDOR LIMITEDAlso holds roles at 2 other companies
- NICHOLAS FORMOSAdirector of
- ROSE FORMOSAdirector of
- SIENJA CATERING SERVICES LIMITEDAlso holds roles at 4 other companies
- JOSEPHINE BORGdirector of
- EMMANUEL BORGdirector of
- EMMANUEL BORGsecretary of
- SLIEMA FORT COMPANY LIMITEDAlso holds roles at 7 other companies
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- LOUIS A. FARRUGIAdirector of
- TELEMATIC EDITION MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- EDWARD J. ZAMMITdirector of
- EDWARD J. ZAMMITsecretary of
- THE COIN SHOP LIMITEDAlso holds roles at 7 other companies
- CAROL OHAEBUshareholder of
- ALFRED CAMILLERIshareholder of
- SYLVANA INFURNAshareholder of
- TRI-CREST LIMITEDAlso holds roles at 6 other companies
- ABIGAIL-VICTORIA SCIBERRASshareholder of
- ALEXANDRA SCIBERRASdirector of
- ALEXANDRA SCIBERRASlegal representative of
- TRIDENT DEVELOPMENTS LIMITEDAlso holds roles at 11 other companies
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- LOUIS A. FARRUGIAdirector of
- TRIDENT PARK LIMITEDAlso holds roles at 7 other companies
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- LOUIS A. FARRUGIAdirector of
- TRIDENT WINE COMPANY LIMITEDAlso holds roles at 9 other companies
- LOUIS A. FARRUGIAdirector of
- CHARLES XUEREBdirector of
- RAY GRECHdirector of
- TWIST INTERNATIONAL SERVICE LIMITEDAlso holds roles at 4 other companies
- GIOVANNI ROSSIdirector of
- EDWARD J. ZAMMITsecretary of
- FERDINANDO ROSSIdirector of
- VERACLUB DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- EDWARD J. ZAMMITsecretary of
- STEFANO MANCINIdirector of
- VIPER LIMITEDAlso holds roles at 4 other companies
- PHILIP SPITERIshareholder of
- ANTHONY SPITERIshareholder of
- ANTHONY SPITERIdirector of
55 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns KENNETH C. PULLICINO?
- What is KENNETH C. PULLICINO's risk level?
- Where does KENNETH C. PULLICINO appear across sources?
Community intel
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