KEVIN CATANIA
KEVIN CATANIA — Maltese company (icij:icijol-56037126). 28 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 CATANIA
- EASYSELL CATERERS (GOZO) LIMITED· liquidator of
- FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITED· secretary of
- STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED· director of
- ANDYCO LIMITED· director of
- ENCORE SERVICES LIMITED· director of
- HOTEI INTERNET PRODUCTION LIMITED· secretary of
- SCHOONER INTERNATIONAL (MALTA) LIMITED· secretary of
- GLIMMER PKR LTD· liquidator of
- Grinder Pkr Limited· liquidator of
- EMJAC HOLDING LIMITED· secretary of
- THE BURLINGTON PROPERTY COLLECTION LIMITED· secretary of
- LIGHTHOUSE FOODS LTD· secretary of
- LIGHTHOUSE INTERNATIONAL LTD· secretary of
- FALCON FOODS LTD· secretary of
- FALCON EXPORT LIMITED· secretary of
- L & L EUROPE LIMITED· secretary of
- FIDPENS (MALTA) LIMITED· director of
- ZOKRIJA LIMITED· secretary of
- ONE CLICK LIMITED· secretary of
- KPS AND CO· shareholder of
- A.C AND CO.· shareholder of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN CATANIA — 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 CATANIA 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 CATANIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
22 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.
- A.C AND CO.Also holds roles at 2 other companies
- EVELYN CATANIAshareholder of
- PATRICK CATANIAshareholder of
- ANDYCO LIMITEDAlso holds roles at 6 other companies
- EVELYN CATANIAshareholder of
- JOANNA CATANIAdirector of
- JOANNA CATANIAlegal representative of
- EASYSELL CATERERS (GOZO) LIMITEDAlso holds roles at 5 other companies
- RAYMOND FENECHdirector of
- RAY SLADDENsecretary of
- GEORGE FENECHdirector of
- EMJAC HOLDING LIMITEDAlso holds roles at 3 other companies
- KEVIN CAMILLERIdirector of
- KEVIN CAMILLERIlegal representative of
- KEVIN CAMILLERIshareholder of
- ENCORE SERVICES LIMITEDAlso holds roles at 5 other companies
- ROBERTO STIVALAdirector of
- ROBERTO STIVALAlegal representative of
- ROBERTO STIVALAshareholder of
- FALCON EXPORT LIMITEDAlso holds roles at 7 other companies
- FALCON EXPORT HOLDINGS LIMITEDshareholder of
- ROBERTO STIVALAsecretary of
- ADRIAN LYLE HOBBSdirector of
- FALCON FOODS LTDAlso holds roles at 7 other companies
- FALCON INTERNATIONAL LIMITEDshareholder of
- ROBERTO STIVALAsecretary of
- ADRIAN LYLE HOBBSdirector of
- FIDPENS (MALTA) LIMITEDAlso holds roles at 11 other companies
- ROBERTO STIVALAdirector of
- ROBERTO STIVALAlegal representative of
- KAISA OLIVEROsecretary of
- FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITEDAlso holds roles at 2 other companies
- PATRICK CATANIAdirector of
- IVAN FSADNIliquidator of
- GLIMMER PKR LTDAlso holds roles at 7 other companies
- DAVID GONZIsecretary of
- ANTHONY FARRUGIAdirector of
- ANTHONY FARRUGIAlegal representative of
- Grinder Pkr LimitedAlso holds roles at 7 other companies
- DAVID GONZIsecretary of
- ANTHONY FARRUGIAdirector of
- ANTHONY FARRUGIAlegal representative of
- HOTEI INTERNET PRODUCTION LIMITEDAlso holds roles at 5 other companies
- MIRIAM VELLAliquidator of
- FIDUCIARY TRUST LIMITEDshareholder of
- JEROEN PETER JOHAN ROMMEdirector of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHAlso holds roles at 28 other companies
- DELOITTE & TOUCHEshareholder of
- INSTITUTE OF FINANCIAL SERVICES PRACTITIONERSshareholder of
- CHRISTOPHER NAUDIshareholder of
- KPS AND COAlso holds roles at 3 other companies
- EVELYN CATANIAshareholder of
- PATRICK CATANIAshareholder of
- ANDYCO LIMITEDshareholder of
- L & L EUROPE LIMITEDAlso holds roles at 10 other companies
- LEENDERT VAN ENGELENdirector of
- LEENDERT VAN ENGELENlegal representative of
- LEENDERT VAN ENGELENshareholder of
- LIGHTHOUSE FOODS LTDAlso holds roles at 7 other companies
- FALCON INTERNATIONAL LIMITEDshareholder of
- ROBERTO STIVALAsecretary of
- ADRIAN LYLE HOBBSdirector of
- LIGHTHOUSE INTERNATIONAL LTDAlso holds roles at 7 other companies
- FALCON INTERNATIONAL LIMITEDshareholder of
- ROBERTO STIVALAsecretary of
- ADRIAN LYLE HOBBSdirector of
- ONE CLICK LIMITEDAlso holds roles at 10 other companies
- LEENDERT VAN ENGELENdirector of
- LEENDERT VAN ENGELENlegal representative of
- ROBERTO STIVALAsecretary of
- SCHOONER INTERNATIONAL (MALTA) LIMITEDAlso holds roles at 6 other companies
- Mark Richard Youngdirector of
- Mark Richard Younglegal representative of
- COLIN GREGORYdirector of
- STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- ROBERTO STIVALAdirector of
- ROBERTO STIVALAlegal representative of
- ROBERTO STIVALAshareholder of
- THE BURLINGTON PROPERTY COLLECTION LIMITEDAlso holds roles at 4 other companies
- DUNDEE HOLDINGS LIMITEDshareholder of
- GWCM MANAGERS LIMITEDdirector of
- GWCM MANAGERS LIMITEDlegal representative of
- ZOKRIJA LIMITEDAlso holds roles at 10 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- MARK VELLAdirector of
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KEVIN CATANIA?
- What is KEVIN CATANIA's risk level?
- Where does KEVIN CATANIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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