CAPITOLA INV . LIMITED
CAPITOLA INV . LIMITED — Maltese company (icij:icijol-56078733). 4 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.
- CAPITOLA INV . LIMITED
- COVE LIMITED· shareholder of
- ODEL CO. LIMITED· shareholder of
- EDEN LEISURE GROUP LIMITED· shareholder of
- K.I.D. AGENCY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAPITOLA INV . 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 CAPITOLA INV . 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 CAPITOLA INV . LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- COVE LIMITEDAlso holds roles at 4 other companies
- KEVIN DECESAREdirector of
- KEVIN DECESARElegal representative of
- KEVIN DECESAREsecretary of
- EDEN LEISURE GROUP LIMITEDAlso holds roles at 11 other companies
- KEVIN JR DE CESAREdirector of
- DAVID J VELLAdirector of
- KEVIN DECESAREdirector of
- K.I.D. AGENCY LIMITEDAlso holds roles at 3 other companies
- KEVIN DECESAREdirector of
- KEVIN DECESAREsecretary of
- KEVIN DECESAREshareholder of
- ODEL CO. LIMITEDAlso holds roles at 10 other companies
- CHRIS GRECHdirector of
- CHRIS GRECHlegal representative of
- KEVIN DECESAREdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAPITOLA INV . LIMITED?
- What is CAPITOLA INV . LIMITED's risk level?
- Where does CAPITOLA INV . LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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