KEVIN BUTTIGIEG
KEVIN BUTTIGIEG — Maltese company (icij:icijol-56020777). 56 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 BUTTIGIEG
- IPPY INVESTMENTS CO. LTD.· director of
- SPRINGBOKS INVESTMENTS LTD· director of
- PARK ESTATES (MALTA) LIMITED· director of
- GPS SALES & MARKETING LTD· shareholder of
- A K REAL ESTATE LIMITED· director of
- MAX HOME SERVICES LIMITED· director of
- MAX INSURANCE BROKERS LIMITED· director of
- K & K Investment Ltd.· director of
- M MOBILITY PRIVATE HIRE LIMITED· director of
- THE REAL ESTATE SPECIALISTS LTD· director of
- LINK PETROLEUM SERVICES LIMITED· director of
- LINK MINERAL SERVICES LIMITED· director of
- KMAC LIMITED· director of
- JMEK LIMITED· director of
- JK 241 LTD· director of
- JK 75 LTD· director of
- KMSA Company Ltd· director of
- SECFONE MALTA LIMITED· director of
- D17 SEVEN LTD· director of
- ICONIC PROPERTY MANAGEMENT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN BUTTIGIEG — 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 BUTTIGIEG 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 BUTTIGIEG is behind a paywall — everything we hold on this subject is already on this page.
People & control
17 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 K REAL ESTATE LIMITEDAlso holds roles at 8 other companies
- ADEL AHMED MILAD ASHOURdirector of
- ADEL AHMED MILAD ASHOURlegal representative of
- EURASIA VENTURES MANAGEMENT LIMITEDshareholder of
- D17 SEVEN LTDAlso holds roles at 8 other companies
- JOSEPH STANLEY BUTTIGIEGsecretary of
- DARREN FRENDOdirector of
- DARREN FRENDOlegal representative of
- GPS SALES & MARKETING LTDAlso holds roles at 11 other companies
- MICHAEL PETER LORDshareholder of
- PAUL STEPHEN VANTdirector of
- PAUL STEPHEN VANTlegal representative of
- ICONIC PROPERTY MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- ADEL AHMED ASHURdirector of
- ADEL AHMED ASHURlegal representative of
- ADEL AHMED ASHURshareholder of
- JK 241 LTDAlso holds roles at 13 other companies
- JOSEPH S. BUTTIGIEGdirector of
- JOSEPH S. BUTTIGIEGlegal representative of
- JOSEPH S. BUTTIGIEGshareholder of
- JMEK LIMITEDAlso holds roles at 10 other companies
- MICHAEL MANGIONdirector of
- MICHAEL MANGIONlegal representative of
- MICHAEL MANGIONsecretary of
- K & K Investment Ltd.Also holds roles at 7 other companies
- ADEL AHMED MILAD ASHOURdirector of
- ADEL AHMED MILAD ASHOURlegal representative of
- EURASIA VENTURES MANAGEMENT LIMITEDshareholder of
- KMAC LIMITEDAlso holds roles at 7 other companies
- ANDREA ZAMMIT TABONAdirector of
- ANDREA ZAMMIT TABONAlegal representative of
- ANDREA ZAMMIT TABONAsecretary of
- KMSA Company LtdAlso holds roles at 13 other companies
- STEVE SCHEMBRIdirector of
- STEVE SCHEMBRIlegal representative of
- STEVE SCHEMBRIshareholder of
- LINK MINERAL SERVICES LIMITEDAlso holds roles at 7 other companies
- GERALD J. ZAMMITdirector of
- GERALD J. ZAMMITlegal representative of
- GERALD J. ZAMMITsecretary of
- LINK PETROLEUM SERVICES LIMITEDAlso holds roles at 7 other companies
- GERALD J. ZAMMITdirector of
- GERALD J. ZAMMITlegal representative of
- GERALD J. ZAMMITsecretary of
- M MOBILITY PRIVATE HIRE LIMITEDAlso holds roles at 9 other companies
- JEFFREY DOUGLAS BUTTIGIEGdirector of
- JEFFREY DOUGLAS BUTTIGIEGlegal representative of
- JEFFREY DOUGLAS BUTTIGIEGshareholder of
- MAX HOME SERVICES LIMITEDAlso holds roles at 10 other companies
- PAUL FARRUGIAdirector of
- PAUL FARRUGIAlegal representative of
- PAUL FARRUGIAshareholder of
- MAX INSURANCE BROKERS LIMITEDAlso holds roles at 4 other companies
- JAMES LAURENCE MIZZIdirector of
- JAMES LAURENCE MIZZIlegal representative of
- JAMES LAURENCE MIZZIshareholder of
- SECFONE MALTA LIMITEDAlso holds roles at 4 other companies
- DUNCAN FENECHdirector of
- DUNCAN FENECHlegal representative of
- DUNCAN FENECHsecretary of
- THE REAL ESTATE SPECIALISTS LTDAlso holds roles at 15 other companies
- JOSEPH S. BUTTIGIEGdirector of
- JOSEPH S. BUTTIGIEGlegal representative of
- JEFFREY DOUGLAS BUTTIGIEGdirector of
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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- What is KEVIN BUTTIGIEG's risk level?
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Community intel
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