LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
KPMG HOLDING LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- KPMG HOLDING LIMITED
- OSIRIS NOMINEE SERVICES LIMITED· shareholder of
- KPMG PROPERTY LIMITED· shareholder of
- OSIRIS LIMITED· shareholder of
- KPMG ADVISORY SERVICES LIMITED· shareholder of
- KPMG CORPORATE SERVICES LIMITED· shareholder of
- MANAGEMENT COMPUTING SERVICES LTD· shareholder of
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Directorship network
61 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.
OSIRIS NOMINEE SERVICES LIMITED
- KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSshareholder of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
- ALEX J. MAMOliquidator of
- JOSEPH P. FENECHdirector of
- JOSEPH P. FENECHlegal representative of
- ANTOINE VINCIdirector of
- ANTOINE VINCIlegal representative of
KPMG PROPERTY LIMITED
- KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSshareholder of
- JOSEPH C SCHEMBRIdirector of
- JOSEPH C SCHEMBRIlegal representative of
- ANDRE ZARBdirector of
- ANDRE ZARBlegal representative of
- ANDRE ZARBsecretary of
- ALEXANDER MAMOliquidator of
- ANTHONY ZARBdirector of
- ANTHONY ZARBlegal representative of
OSIRIS LIMITED
- KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSshareholder of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
- ALEX J. MAMOliquidator of
- JOSEPH FENECHdirector of
- JOSEPH FENECHlegal representative of
- ANTOINE VINCIdirector of
- ANTOINE VINCIlegal representative of
KPMG ADVISORY SERVICES LIMITED
- KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSshareholder of
- NOEL MIZZIdirector of
- NOEL MIZZIlegal representative of
- ANDRE ZARBdirector of
- ANDRE ZARBlegal representative of
- ANTHONY PACEdirector of
- ANTHONY PACElegal representative of
- ANTHONY ZARBdirector of
- ANTHONY ZARBlegal representative of
- ANTHONY ZARBsecretary of
KPMG CORPORATE SERVICES LIMITED
- KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSshareholder of
- JOSEPH C SCHEMBRIdirector of
- JOSEPH C SCHEMBRIlegal representative of
- ALFRED CREMONAdirector of
- ALFRED CREMONAlegal representative of
- ANDRE ZARBdirector of
- ANDRE ZARBlegal representative of
- ALEX J. MAMOliquidator of
- PIERRE PORTELLIdirector of
- PIERRE PORTELLIlegal representative of
- ANTHONY ZARBdirector of
- ANTHONY ZARBlegal representative of
- ANTHONY ZARBsecretary of
MANAGEMENT COMPUTING SERVICES LTD
- KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSshareholder of
- ALFRED CREMONAdirector of
- ALFRED CREMONAlegal representative of
- ANDRE ZARBdirector of
- ANDRE ZARBlegal representative of
- ANDRE ZARBsecretary of
- STUART P BLACKBURNliquidator of
- ERIC MUSCATdirector of
- ERIC MUSCATlegal representative of
- ANTHONY ZARBdirector of
- ANTHONY ZARBlegal representative of