KHALED SHEHATA
KHALED SHEHATA — Maltese company (icij:icijol-56034903). 9 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.
- KHALED SHEHATA
- KS TRANS CO LIMITED· director of
- KSD Limited· director of
- SPOIL OIL BROKERS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KHALED SHEHATA — 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 KHALED SHEHATA 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 KHALED SHEHATA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- KS TRANS CO LIMITEDAlso holds roles at 5 other companies
- PHILIP AZZOPARDIdirector of
- PHILIP AZZOPARDIlegal representative of
- PHILIP AZZOPARDIsecretary of
- SPOIL OIL BROKERS LIMITEDAlso holds roles at 7 other companies
- PAUL MIZZIdirector of
- PAUL MIZZIlegal representative of
- PAUL MIZZIshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KHALED SHEHATA?
- What is KHALED SHEHATA's risk level?
- Where does KHALED SHEHATA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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