Who owns KENNETH A. MICALLEF?

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

What is KENNETH A. MICALLEF's risk level?

WhiteIntel flags KENNETH A. MICALLEF as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KENNETH A. MICALLEF appear across sources?

KENNETH A. MICALLEF is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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KENNETH A. MICALLEF

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 22

High-risk entity

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

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Key facts

Risk signal

High

Risk

KENNETH A. MICALLEF 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

KENNETH A. MICALLEF
- MICC ENTERPRISES LIMITED ( D 1980 )· liquidator of
- PH. ABELA & SONS LIMITED· liquidator of
- FLAME COMPANY LIMITED· liquidator of
- GRASSO & BRIFFA COMPANY LIMITED· liquidator of
- PRIMARY HEALTHCARE INTERNATIONAL LIMITED· liquidator of
- LAWRENCE ZAMMIT LIMITED· liquidator of
- ALPHA VENTURES LIMITED· liquidator of
- FORTUNE LIMITED· liquidator of
- NC MARKETING CONSULTANTS LIMITED· liquidator of
- ESENCIAL LIMITED· liquidator of
- NET OPERATING SYSTEMS LIMITED· liquidator of
- K & V TRUCKING LIMITED· liquidator of
- GENELAB INTERNATIONAL LIMITED· liquidator of
- CYAMCO LIMITED· liquidator of
- ONNEUTRAL LIMITED· liquidator of
- Frameless Doors International Limited· liquidator of
- CONNECT COMMUNICATIONS SERVICES LIMITED· liquidator of
- URBAN KEBAB COMPANY LIMITED· liquidator of
- LONDONERS COMPANY LIMITED· liquidator of
- MORE SUPERMARKETS (VALLETTA) LTD· liquidator of
- D COMPANY LIMITED· liquidator of
- GREEN ROSE LIMITED· secretary of

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Directorship network

125 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.

PH. ABELA & SONS LIMITED

CHARLES ATTARDsecretary of
ANGELO ABELAshareholder of
PHILIP ABELAlegal representative of
PHILIP ABELAshareholder of
JANE ABELAdirector of

FLAME COMPANY LIMITED

RUTH GALEA PACEdirector of
RUTH GALEA PACElegal representative of
RUTH GALEA PACEsecretary of
RUTH GALEA PACEshareholder of
MARK GALEA PACEdirector of
MARK GALEA PACElegal representative of
MARK GALEA PACEshareholder of

GRASSO & BRIFFA COMPANY LIMITED

CHARLO BRIFFAshareholder of
EMMANUEL BRIFFAdirector of
EMMANUEL BRIFFAlegal representative of
EMMANUEL BRIFFAshareholder of

PRIMARY HEALTHCARE INTERNATIONAL LIMITED

STEPHEN DIMECHdirector of
VINCENT BORG CARBOTTsecretary of
ROBERT C AQUILINAdirector of
S.G. TRADING LIMITEDshareholder of
SALVO GRIMA GROUP LIMITEDshareholder of

LAWRENCE ZAMMIT LIMITED

LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITlegal representative of
LAWRENCE ZAMMITsecretary of
LAWRENCE ZAMMITshareholder of

ALPHA VENTURES LIMITED

SADEG TURKIdirector of
SADEG TURKIlegal representative of
SADEG TURKIshareholder of
JOE BORGsecretary of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
SALVO GRIMA GROUP LIMITEDshareholder of

FORTUNE LIMITED

MICHAEL AQUILINA CLEWSdirector of
MICHAEL AQUILINA CLEWSlegal representative of
IAN J CAMILLERIdirector of
DAVID BORG CARBOTTsecretary of
DANAF ABDUSSALAMdirector of
DANAF ABDUSSALAMshareholder of
SALVO GRIMA GROUP LIMITEDshareholder of

NC MARKETING CONSULTANTS LIMITED

CHARLOTTE VELLAdirector of
NATALIE GRECH CUMBOsecretary of

ESENCIAL LIMITED

ADRIAN MIFSUDdirector of
ADRIAN MIFSUDshareholder of
ALEXIA MIFSUDdirector of
ALEXIA MIFSUDsecretary of
ALEXIA MIFSUDshareholder of

NET OPERATING SYSTEMS LIMITED

DIJANA PETKOVICdirector of
DIJANA PETKOVIClegal representative of
DIJANA PETKOVICsecretary of
DIJANA PETKOVICshareholder of
ALEKSANDAR SAKOTAshareholder of

K & V TRUCKING LIMITED

KEITH RICHARDSONdirector of
KEITH RICHARDSONlegal representative of
KEITH RICHARDSONsecretary of
KEITH RICHARDSONshareholder of

GENELAB INTERNATIONAL LIMITED

ANNE CAMILLERIshareholder of
FRANK CAMILLERIdirector of
FRANK CAMILLERIlegal representative of
FRANK CAMILLERIsecretary of
FRANK CAMILLERIshareholder of

CYAMCO LIMITED

CYANA SEYCHELLdirector of
CYANA SEYCHELLlegal representative of
JONATHAN MANGIONdirector of
JONATHAN MANGIONlegal representative of
KRISTINA MANGIONdirector of
KRISTINA MANGIONlegal representative of
MARLENE SEYCHELLdirector of
MARLENE SEYCHELLlegal representative of
MARLENE SEYCHELLsecretary of
MARLENE SEYCHELLshareholder of
SEBECCA HOLDING LIMITEDshareholder of

ONNEUTRAL LIMITED

ANNE MARIE BONNICI MALLIAshareholder of
ALAN BONNICIdirector of
ALAN BONNICIlegal representative of
ALAN BONNICIshareholder of
CONNIE BONNICIdirector of
CONNIE BONNICIlegal representative of
CONNIE BONNICIsecretary of
CONNIE BONNICIshareholder of

Frameless Doors International Limited

LARS HENNING BJORKENORdirector of
LARS HENNING BJORKENORlegal representative of
LARS HENNING BJORKENORsecretary of
LARS HENNING BJORKENORshareholder of

CONNECT COMMUNICATIONS SERVICES LIMITED

CHRISTINE JUDY BORGdirector of
CHRISTINE JUDY BORGlegal representative of
CHRISTINE JUDY BORGsecretary of
CHRISTINE JUDY BORGshareholder of
JOSEPH PACEdirector of
JOSEPH PACElegal representative of
JOSEPH PACEsecretary of
JOSEPH PACEshareholder of

URBAN KEBAB COMPANY LIMITED

GIOVANNI CARMELO MUGLIETTdirector of
GIOVANNI CARMELO MUGLIETTlegal representative of
GIOVANNI CARMELO MUGLIETTshareholder of
DARREN CASHAdirector of
DARREN CASHAlegal representative of
DARREN CASHAshareholder of
DANIEL FARRUGIAdirector of
DANIEL FARRUGIAlegal representative of
DANIEL FARRUGIAsecretary of
DANIEL FARRUGIAshareholder of

LONDONERS COMPANY LIMITED

GIOVANNI CARMELO MUGLIETTdirector of
GIOVANNI CARMELO MUGLIETTlegal representative of
GIOVANNI CARMELO MUGLIETTshareholder of
DARREN CASHAdirector of
DARREN CASHAlegal representative of
DARREN CASHAshareholder of
DANIEL FARRUGIAdirector of
DANIEL FARRUGIAlegal representative of
DANIEL FARRUGIAsecretary of
DANIEL FARRUGIAshareholder of

MORE SUPERMARKETS (VALLETTA) LTD

DARREN CASHAdirector of
DARREN CASHAlegal representative of
DARREN CASHAsecretary of
D.MORE HOLDINGS LIMITEDshareholder of

D COMPANY LIMITED

DARREN CASHAdirector of
DARREN CASHAlegal representative of
DARREN CASHAshareholder of
DANIEL FARRUGIAdirector of
DANIEL FARRUGIAlegal representative of
DANIEL FARRUGIAsecretary of
DANIEL FARRUGIAshareholder of

GREEN ROSE LIMITED

BORIS GORKUNOVdirector of
BORIS GORKUNOVlegal representative of
BORIS GORKUNOVshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KENNETH A. MICALLEF. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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