KPMG INVESTMENTS MALTA LIMITED
KPMG INVESTMENTS MALTA LIMITED — Maltese company (icij:icijol-56086965). 2 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.
- KPMG INVESTMENTS MALTA LIMITED
- CRIMSONWING (MALTA) LIMITED· shareholder of
- CRIMSONWING P.L.C.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KPMG INVESTMENTS MALTA 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 KPMG INVESTMENTS MALTA 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 KPMG INVESTMENTS MALTA LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CRIMSONWING (MALTA) LIMITEDAlso holds roles at 7 other companies
- PIERRE ZAMMITdirector of
- JAMES BONELLOdirector of
- DAVID WALSHdirector of
- CRIMSONWING P.L.C.Also holds roles at 6 other companies
- DAVID WALSHdirector of
- DAVID WALSHlegal representative of
- MALCOLM FALZONsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KPMG INVESTMENTS MALTA LIMITED?
- What is KPMG INVESTMENTS MALTA LIMITED's risk level?
- Where does KPMG INVESTMENTS MALTA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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