P.D.K. INVESTMENTS LIMITED
P.D.K. INVESTMENTS LIMITED — Maltese company (icij:icijol-56088980). 9 holdings. Cited to 1 registry.
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.
None in current sources.
- P.D.K. INVESTMENTS LIMITED
- SALAMANDA LIMITED· shareholder of
- HLS ENTERPRISES LIMITED· shareholder of
- P.D.K. FINANCIAL SERVICES LIMITED· shareholder of
- OCEAN PROPERTIES LIMITED· shareholder of
- P.D.K. PROPERTIES LIMITED· shareholder of
- PDK DEVELOPMENTS LIMITED· shareholder of
- LEISURE AND THEME PARK LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for P.D.K. INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of P.D.K. INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on P.D.K. INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- HLS ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- KENNETH VELLAdirector of
- KENNETH VELLAlegal representative of
- KENNETH VELLAsecretary of
- LEISURE AND THEME PARK LIMITEDAlso holds roles at 15 other companies
- PATRICK VELLAdirector of
- PATRICK VELLAlegal representative of
- PATRICK VELLAsecretary of
- OCEAN PROPERTIES LIMITEDAlso holds roles at 7 other companies
- PATRICK VELLAdirector of
- PATRICK VELLAlegal representative of
- PATRICK VELLAsecretary of
- P.D.K. FINANCIAL SERVICES LIMITEDAlso holds roles at 6 other companies
- PATRICK VELLAdirector of
- PATRICK VELLAlegal representative of
- VICTORIA VELLAshareholder of
- P.D.K. PROPERTIES LIMITEDAlso holds roles at 4 other companies
- PATRICK VELLAdirector of
- PATRICK VELLAlegal representative of
- VICTORIA VELLAshareholder of
- PDK DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- PATRICK VELLAdirector of
- PATRICK VELLAlegal representative of
- PAUL MIFSUDsecretary of
- SALAMANDA LIMITEDAlso holds roles at 3 other companies
- PATRICK VELLAdirector of
- PATRICK VELLAlegal representative of
- PAUL MIFSUDsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns P.D.K. INVESTMENTS LIMITED?
- What is P.D.K. INVESTMENTS LIMITED's risk level?
- Where does P.D.K. INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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