YLENIA KEEGAN
YLENIA KEEGAN — Maltese company (icij:icijol-56042649). 3 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.
- YLENIA KEEGAN
- F.G.P. LIMITED· director of
- CANONBURY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for YLENIA KEEGAN — 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 YLENIA KEEGAN 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 YLENIA KEEGAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CANONBURY LIMITEDAlso holds roles at 7 other companies
- JOSEPH DARMANINsecretary of
- JOSEPH DARMANINshareholder of
- JANINE HOUGHTONdirector of
- F.G.P. LIMITEDAlso holds roles at 9 other companies
- JOSEPH DARMANINshareholder of
- Paul Izzolegal representative of
- Paul Izzosecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns YLENIA KEEGAN?
- What is YLENIA KEEGAN's risk level?
- Where does YLENIA KEEGAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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