KPMG CAPITAL LIMITED
KPMG CAPITAL LIMITED — Maltese company (icij:icijol-56086960). 2 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.
- KPMG CAPITAL LIMITED
- CRIMSONWING P.L.C.· shareholder of
- KPMG INVESTMENTS MALTA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KPMG CAPITAL LIMITED — 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 KPMG CAPITAL LIMITED 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 KPMG CAPITAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CRIMSONWING P.L.C.Also holds roles at 6 other companies
- DAVID WALSHdirector of
- DAVID WALSHlegal representative of
- MALCOLM FALZONsecretary of
- KPMG INVESTMENTS MALTA LIMITEDAlso holds roles at 9 other companies
- KPMG HOLDINGS LIMITEDshareholder of
- NIGEL SLATERdirector of
- NIGEL SLATERlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KPMG CAPITAL LIMITED?
- What is KPMG CAPITAL LIMITED's risk level?
- Where does KPMG CAPITAL LIMITED appear across sources?