KEVIN MALLIA
KEVIN MALLIA — Maltese company (icij:icijol-56054493). 24 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.
- KEVIN MALLIA
- BLUE CREDIT LIMITED· director of
- L.C. LIMITED· director of
- 18GAMING LIMITED· director of
- CCC GAMING SERVICES LIMITED· director of
- KEY GAME LIMITED· director of
- SECURE POOL BETTING LIMITED· director of
- FININBET LIMITED· director of
- HUT4 LIMITED· director of
- GLOBAL INNOVATIONS HOLDING LIMITED· director of
- GLOBAL INNOVATIONS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN MALLIA — 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 KEVIN MALLIA 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 KEVIN MALLIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- 18GAMING LIMITEDAlso holds roles at 6 other companies
- ANGELO VELLAshareholder of
- ELIZABETH A CREMONAdirector of
- ELIZABETH A CREMONAlegal representative of
- BLUE CREDIT LIMITEDAlso holds roles at 5 other companies
- DAVID GONZIsecretary of
- GONZI GROUP LIMITEDshareholder of
- MEHRDAD ESMAILI KIAdirector of
- CCC GAMING SERVICES LIMITEDAlso holds roles at 5 other companies
- ELIZABETH A CREMONAdirector of
- ELIZABETH A CREMONAlegal representative of
- MARK CAMILLERIsecretary of
- FININBET LIMITEDAlso holds roles at 3 other companies
- IAN GAUCIsecretary of
- FINAC LIMITEDshareholder of
- 24 HOLD LIMITEDshareholder of
- GLOBAL INNOVATIONS HOLDING LIMITEDAlso holds roles at 3 other companies
- DARLOX LIMITEDshareholder of
- IVAN FARRUGIAsecretary of
- IVAN FARRUGIAshareholder of
- GLOBAL INNOVATIONS LIMITEDAlso holds roles at 3 other companies
- IVAN FARRUGIAsecretary of
- IVAN FARRUGIAshareholder of
- GLOBAL INNOVATIONS HOLDING LIMITEDshareholder of
- HUT4 LIMITEDAlso holds roles at 3 other companies
- ELTSAR LIMITEDshareholder of
- IVAN GATTsecretary of
- FINAC LIMITEDshareholder of
- KEY GAME LIMITEDAlso holds roles at 6 other companies
- RACHEL TUAsecretary of
- DAVID CURMIshareholder of
- JAIME CREMONAdirector of
- L.C. LIMITEDAlso holds roles at 5 other companies
- DAVID GONZIsecretary of
- GONZI GROUP LIMITEDshareholder of
- MEHRDAD ESMAILI KIAdirector of
- SECURE POOL BETTING LIMITEDAlso holds roles at 2 other companies
- ANGELO VELLAliquidator of
- ARX TRUSTEES LIMITEDshareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KEVIN MALLIA?
- What is KEVIN MALLIA's risk level?
- Where does KEVIN MALLIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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