KEVIN PORTANIER
KEVIN PORTANIER — Maltese company (icij:icijol-56068040). 7 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.
- KEVIN PORTANIER
- TIME WISE COMPUTER SERVICES LIMITED· director of
- TIMEWISE TRADING CO. LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN PORTANIER — 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 KEVIN PORTANIER 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 KEVIN PORTANIER 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.
- TIME WISE COMPUTER SERVICES LIMITEDAlso holds roles at 2 other companies
- INGRID BIANCOliquidator of
- FRANCIS PORTANIERshareholder of
- TIMEWISE TRADING CO. LIMITEDAlso holds roles at 1 other company
- ESTATE OF FRANCIS PORTANIERshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KEVIN PORTANIER?
- What is KEVIN PORTANIER's risk level?
- Where does KEVIN PORTANIER appear across sources?