LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
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 signalHigh
Risk
KEVIN AZZOPARDI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- KEVIN AZZOPARDI
- PRL INVESTMENTS LIMITED· director of
- AZZOPARDI PROPERTY DEVELOPMENT LTD· director of
- K. AZZOPARDI DEVELOPERS LIMITED· director of
- A.H. LIMITED· director of
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Directorship network
18 other rolesWhere 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.
PRL INVESTMENTS LIMITED
- THOMAS AZZOPARDIshareholder of
- LAWRENCE E. CAMILLERIliquidator of
- JOHN DEBONOdirector of
- PIERRE DEBONOsecretary of
- TPC CO. LTD.shareholder of
AZZOPARDI PROPERTY DEVELOPMENT LTD
- FRANCES AZZOPARDIshareholder of
- STEPHEN AZZOPARDIdirector of
- STEPHEN AZZOPARDIlegal representative of
- STEPHEN AZZOPARDIshareholder of
- SHARON AZZOPARDIsecretary of
- SHARON AZZOPARDIshareholder of
K. AZZOPARDI DEVELOPERS LIMITED
- FRANCES AZZOPARDIsecretary of
- FRANCES AZZOPARDIshareholder of
A.H. LIMITED
- ANTHONY MICALLEFsecretary of
- DIRK HILIdirector of
- DIRK HILIlegal representative of
- LA TOC LIMITEDshareholder of
- K. AZZOPARDI DEVELOPERS LIMITEDshareholder of