KEVIN AZZOPARDI
KEVIN AZZOPARDI — Maltese company (icij:icijol-56063878). 10 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 AZZOPARDI
- PRL INVESTMENTS LIMITED· director of
- AZZOPARDI PROPERTY DEVELOPMENT LTD· director of
- K. AZZOPARDI DEVELOPERS LIMITED· director of
- A.H. LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN AZZOPARDI — 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 AZZOPARDI 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 AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.H. LIMITEDAlso holds roles at 5 other companies
- ANTHONY MICALLEFsecretary of
- DIRK HILIdirector of
- DIRK HILIlegal representative of
- AZZOPARDI PROPERTY DEVELOPMENT LTDAlso holds roles at 6 other companies
- FRANCES AZZOPARDIshareholder of
- STEPHEN AZZOPARDIdirector of
- STEPHEN AZZOPARDIlegal representative of
- K. AZZOPARDI DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- FRANCES AZZOPARDIsecretary of
- FRANCES AZZOPARDIshareholder of
- PRL INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- THOMAS AZZOPARDIshareholder of
- LAWRENCE E. CAMILLERIliquidator of
- JOHN DEBONOdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KEVIN AZZOPARDI?
- What is KEVIN AZZOPARDI's risk level?
- Where does KEVIN AZZOPARDI appear across sources?