KRIS BARON
KRIS BARON — Maltese company (icij:icijol-56051528). 20 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.
- KRIS BARON
- CHANGE MART LIMITED· secretary of
- COLOMBUS LIMITED· liquidator of
- Intergame Holding Limited· liquidator of
- Intergame Limited· liquidator of
- AEM International Limited· liquidator of
- CAPSTONE ADVISORY CO. LTD· director of
- CAPSTONE ASSURANCE LTD.· director of
- ARQ GROUP LIMITED· director of
- ARQ RESOURCES LIMITED· director of
- MIGS Limited· director of
- ARQ ADVISORY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KRIS BARON — 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 KRIS BARON 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 KRIS BARON is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- AEM International LimitedAlso holds roles at 5 other companies
- JASON TABONEsecretary of
- HAMID JAHANGIRI-BABADIshareholder of
- NASSER RABIEdirector of
- ARQ ADVISORY LIMITEDAlso holds roles at 11 other companies
- DAVID BORGdirector of
- DAVID BORGlegal representative of
- CHRISTIAN FARRUGIAdirector of
- ARQ GROUP LIMITEDAlso holds roles at 9 other companies
- DAVID BORGdirector of
- DAVID BORGlegal representative of
- CHRISTIAN FARRUGIAdirector of
- ARQ RESOURCES LIMITEDAlso holds roles at 9 other companies
- DAVID BORGdirector of
- DAVID BORGlegal representative of
- CHRISTIAN FARRUGIAdirector of
- CAPSTONE ADVISORY CO. LTDAlso holds roles at 7 other companies
- DAVID BORGdirector of
- DAVID BORGlegal representative of
- DAVID BORGsecretary of
- CAPSTONE ASSURANCE LTD.Also holds roles at 3 other companies
- DAVID BORGsecretary of
- DAVID BORGshareholder of
- NICHOLAS GOUDERshareholder of
- CHANGE MART LIMITEDAlso holds roles at 3 other companies
- MARTIN BARONdirector of
- MARTIN BARONlegal representative of
- MARTIN BARONshareholder of
- COLOMBUS LIMITEDAlso holds roles at 4 other companies
- CHRISTINE ANN MERCIECAshareholder of
- ROBERT EBEJERsecretary of
- ROBERT NAIRNE MERCERdirector of
- Intergame Holding LimitedAlso holds roles at 7 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- VICTOR CAUCHIsecretary of
- Intergame LimitedAlso holds roles at 7 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- VICTOR CAUCHIsecretary of
- MIGS LimitedAlso holds roles at 13 other companies
- DJJ CORPshareholder of
- JEFFREY DOUGLAS BUTTIGIEGdirector of
- JEFFREY DOUGLAS BUTTIGIEGlegal representative of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KRIS BARON?
- What is KRIS BARON's risk level?
- Where does KRIS BARON appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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