LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
KENNETH PULLICINO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- KENNETH PULLICINO
- JBKP Properties Limited· director of
- HNB HOLDING LTD.· director of
- GK STORMFORCE LTD· director of
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Directorship network
10 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.
JBKP Properties Limited
- JOHN BONAVIAdirector of
- JOHN BONAVIAlegal representative of
- JOHN BONAVIAsecretary of
- JOHN BONAVIAshareholder of
HNB HOLDING LTD.
- GRAHAM CALLEJAdirector of
- GRAHAM CALLEJAlegal representative of
- GRAHAM CALLEJAshareholder of
GK STORMFORCE LTD
- GRAHAM CALLEJAdirector of
- GRAHAM CALLEJAlegal representative of
- GRAHAM CALLEJAshareholder of