The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 4
Key facts
Risk signalKPS AND CO is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- KPS AND CO
- EVELYN CATANIA· shareholder of
- PATRICK CATANIA· shareholder of
- KEVIN CATANIA· shareholder of
- ANDYCO LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
39 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ANDYCO LIMITEDshareholder of
- A.C AND CO.shareholder of
- FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITEDdirector of
- ANDYCO LIMITEDshareholder of
- PEAK INVESTMENTS LIMITEDdirector of
- PEAK INVESTMENTS LIMITEDlegal representative of
- PEAK INVESTMENTS LIMITEDshareholder of
- HUMICO MALTA LIMITEDdirector of
- HUMICO MALTA LIMITEDlegal representative of
- HUMICO MALTA LIMITEDsecretary of
- HUMICO MALTA LIMITEDshareholder of
- A.C AND CO.shareholder of
- EASYSELL CATERERS (GOZO) LIMITEDliquidator of
- FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITEDsecretary of
- STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDdirector of
- STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDlegal representative of
- ANDYCO LIMITEDdirector of
- ANDYCO LIMITEDlegal representative of
- ANDYCO LIMITEDsecretary of
- ANDYCO LIMITEDshareholder of
- ENCORE SERVICES LIMITEDdirector of
- ENCORE SERVICES LIMITEDlegal representative of
- HOTEI INTERNET PRODUCTION LIMITEDsecretary of
- SCHOONER INTERNATIONAL (MALTA) LIMITEDsecretary of
- GLIMMER PKR LTDliquidator of
- Grinder Pkr Limitedliquidator of
- EMJAC HOLDING LIMITEDsecretary of
- THE BURLINGTON PROPERTY COLLECTION LIMITEDsecretary of
- LIGHTHOUSE FOODS LTDsecretary of
- LIGHTHOUSE INTERNATIONAL LTDsecretary of
- FALCON FOODS LTDsecretary of
- FALCON EXPORT LIMITEDsecretary of
- L & L EUROPE LIMITEDsecretary of
- FIDPENS (MALTA) LIMITEDdirector of
- FIDPENS (MALTA) LIMITEDlegal representative of
- ZOKRIJA LIMITEDsecretary of
- ONE CLICK LIMITEDsecretary of
- A.C AND CO.shareholder of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of