KIMBERLY DE THOMAS
KIMBERLY DE THOMAS — Canadian company (icij:icijol-56102265). 13 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.
- KIMBERLY DE THOMAS
- VALLETTA HOLDINGS LIMITED· director of
- VALLETTA FINANCIAL CORPORATION LIMITED· director of
- VALLETTA BROKER LIMITED· director of
- EMERALD WILLOW HOLDINGS (MALTA) LTD.· director of
- New Northway Holdings (Malta) Limited· director of
- JANNIS HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KIMBERLY DE THOMAS — 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 KIMBERLY DE THOMAS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CA 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 KIMBERLY DE THOMAS is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- EMERALD WILLOW HOLDINGS (MALTA) LTD.Also holds roles at 4 other companies
- LYN FARRUGIA GASKELLdirector of
- LYN FARRUGIA GASKELLlegal representative of
- ANASTASIIA MIFSUDsecretary of
- JANNIS HOLDINGS LIMITEDAlso holds roles at 8 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- ALEXANDER MAMOliquidator of
- New Northway Holdings (Malta) LimitedAlso holds roles at 6 other companies
- LYN FARRUGIA GASKELLdirector of
- LYN FARRUGIA GASKELLlegal representative of
- ANASTASIIA MIFSUDsecretary of
- VALLETTA BROKER LIMITEDAlso holds roles at 8 other companies
- RAY STAFRACEdirector of
- RAY STAFRACElegal representative of
- JOSEPH GRIOLIdirector of
- VALLETTA FINANCIAL CORPORATION LIMITEDAlso holds roles at 8 other companies
- RAY STAFRACEdirector of
- RAY STAFRACElegal representative of
- JOSEPH GRIOLIdirector of
- VALLETTA HOLDINGS LIMITEDAlso holds roles at 8 other companies
- RAY STAFRACEdirector of
- RAY STAFRACElegal representative of
- JOSEPH GRIOLIdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KIMBERLY DE THOMAS?
- What is KIMBERLY DE THOMAS's risk level?
- Where does KIMBERLY DE THOMAS appear across sources?
Community intel
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