LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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
KENNETH MICALLEF 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
- KENNETH MICALLEF
- CARDONA LEATHERGOODS COMPANY LIMITED· liquidator of
- MEDEA LIMITED· liquidator of
- WAPA DEVELOPMENTS LIMITED· liquidator of
- MOONSTONE SHIPPING LIMITED· liquidator of
- PEOPLE CARE LTD.· liquidator of
- POSEIDON CAPITAL LTD· liquidator of
- INSANE LTD· liquidator of
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Directorship network
48 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.
CARDONA LEATHERGOODS COMPANY LIMITED
- JOSEF CARDONAdirector of
- JOSEF CARDONAlegal representative of
- JOSEF CARDONAshareholder of
- JOSEPH CARDONAdirector of
- JOSEPH CARDONAlegal representative of
- JEAN CLAUDE CARDONAdirector of
- JEAN CLAUDE CARDONAlegal representative of
- JEAN CLAUDE CARDONAsecretary of
- JEAN CLAUDE CARDONAshareholder of
MEDEA LIMITED
- SIMON M CUSENSdirector of
- SIMON M CUSENSlegal representative of
- MARCEL KARL MIFSUDdirector of
- MARCEL KARL MIFSUDlegal representative of
- RAYMOND TEUMAdirector of
- RAYMOND TEUMAlegal representative of
- EDWARD MIFSUDdirector of
- EDWARD MIFSUDlegal representative of
- CARMEL MIFSUDdirector of
- CARMEL MIFSUDlegal representative of
- ANTHONY MUSCAT BARONsecretary of
- ANTHONY E GUILLAUMIERdirector of
- ANTHONY E GUILLAUMIERlegal representative of
- PHARMA-COS LIMITEDshareholder of
- TECHNOLINE LIMITEDshareholder of
- ASSOCIATED EQUIPMENT LIMITEDshareholder of
WAPA DEVELOPMENTS LIMITED
- PATRICIA CASSARdirector of
- PATRICIA CASSARlegal representative of
- PATRICIA CASSARsecretary of
- PATRICIA CASSARshareholder of
- DENISE CASSARshareholder of
- WALTER CASSARshareholder of
- ERIKA CASSARshareholder of
MOONSTONE SHIPPING LIMITED
- CARMEL CHIRCOPdirector of
- CARMEL CHIRCOPlegal representative of
- ARETI FIDUCIARY SERVICES LTDshareholder of
PEOPLE CARE LTD.
- LENA-MARIANNE BERGSTEDTsecretary of
- PETER OLOF HARALD NASLUNDdirector of
- PETER OLOF HARALD NASLUNDlegal representative of
- PETER OLOF HARALD NASLUNDshareholder of
POSEIDON CAPITAL LTD
- CHRISTIAN ELLULsecretary of
- PINO CURCIOshareholder of
- RENE DE LA VEGAdirector of
- RENE DE LA VEGAlegal representative of
INSANE LTD
- BERTRAND SCIRIHAsecretary of
- JOSE ALBERTO GONZALES SALCEDOshareholder of
- JACOBO ASDRUBAL HIJAR SALCEDOdirector of
- JACOBO ASDRUBAL HIJAR SALCEDOlegal representative of
- JACOBO ASDRUBAL HIJAR SALCEDOshareholder of