Who owns KEVIN CATANIA?

No ownership or control links for KEVIN CATANIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KEVIN CATANIA's risk level?

WhiteIntel flags KEVIN CATANIA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEVIN CATANIA appear across sources?

KEVIN CATANIA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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KEVIN CATANIA

Name: KEVIN CATANIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEVIN CATANIA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 28

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

KEVIN CATANIA 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

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

/04

Directorship network

159 other roles

Where 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.

EASYSELL CATERERS (GOZO) LIMITED

RAYMOND FENECHdirector of
RAY SLADDENsecretary of
GEORGE FENECHdirector of
TUMAS GROUP COMPANY LIMITEDshareholder of
SPINOLA INVESTMENTS LTDshareholder of

FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITED

PATRICK CATANIAdirector of
IVAN FSADNIliquidator of

STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED

ROBERTO STIVALAdirector of
ROBERTO STIVALAlegal representative of
ROBERTO STIVALAshareholder of
RUTH STIVALAdirector of
RUTH STIVALAlegal representative of
RUTH STIVALAsecretary of
RUTH STIVALAshareholder of

ANDYCO LIMITED

EVELYN CATANIAshareholder of
JOANNA CATANIAdirector of
JOANNA CATANIAlegal representative of
JOANNA CATANIAshareholder of
PATRICK CATANIAshareholder of
ANTHONY CATANIAshareholder of

ENCORE SERVICES LIMITED

ROBERTO STIVALAdirector of
ROBERTO STIVALAlegal representative of
ROBERTO STIVALAshareholder of
RUTH STIVALAsecretary of
RUTH STIVALAshareholder of

HOTEI INTERNET PRODUCTION LIMITED

MIRIAM VELLAliquidator of
FIDUCIARY TRUST LIMITEDshareholder of
JEROEN PETER JOHAN ROMMEdirector of
JEROEN PETER JOHAN ROMMElegal representative of
ANNEMIK SUSANNE MARIA KUIPERshareholder of

SCHOONER INTERNATIONAL (MALTA) LIMITED

Mark Richard Youngdirector of
Mark Richard Younglegal representative of
COLIN GREGORYdirector of
COLIN GREGORYlegal representative of
YELLOWSTONE HOLDINGS S.A.R.L.shareholder of
ENCORE SERVICES LIMITEDshareholder of

GLIMMER PKR LTD

DAVID GONZIsecretary of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
GRINDER LIMITEDshareholder of
GA DIRECT MANAGEMENT LIMITEDdirector of
GA DIRECT MANAGEMENT LIMITEDlegal representative of
Digital Gaming Limitedshareholder of

Grinder Pkr Limited

DAVID GONZIsecretary of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
GRINDER LIMITEDshareholder of
GA DIRECT MANAGEMENT LIMITEDdirector of
GA DIRECT MANAGEMENT LIMITEDlegal representative of
Digital Gaming Limitedshareholder of

EMJAC HOLDING LIMITED

KEVIN CAMILLERIdirector of
KEVIN CAMILLERIlegal representative of
KEVIN CAMILLERIshareholder of

THE BURLINGTON PROPERTY COLLECTION LIMITED

DUNDEE HOLDINGS LIMITEDshareholder of
GWCM MANAGERS LIMITEDdirector of
GWCM MANAGERS LIMITEDlegal representative of
ERIC SOHRABshareholder of

LIGHTHOUSE FOODS LTD

FALCON INTERNATIONAL LIMITEDshareholder of
ROBERTO STIVALAsecretary of
ADRIAN LYLE HOBBSdirector of
ADRIAN LYLE HOBBSlegal representative of
ADRIAN LYLE HOBBSshareholder of
BARRY JACOBSdirector of
BARRY JACOBSlegal representative of

LIGHTHOUSE INTERNATIONAL LTD

FALCON INTERNATIONAL LIMITEDshareholder of
ROBERTO STIVALAsecretary of
ADRIAN LYLE HOBBSdirector of
ADRIAN LYLE HOBBSlegal representative of
ADRIAN LYLE HOBBSshareholder of
BARRY JACOBSdirector of
BARRY JACOBSlegal representative of

FALCON FOODS LTD

FALCON INTERNATIONAL LIMITEDshareholder of
ROBERTO STIVALAsecretary of
ADRIAN LYLE HOBBSdirector of
ADRIAN LYLE HOBBSlegal representative of
ADRIAN LYLE HOBBSshareholder of
BARRY JACOBSdirector of
BARRY JACOBSlegal representative of

FALCON EXPORT LIMITED

FALCON EXPORT HOLDINGS LIMITEDshareholder of
ROBERTO STIVALAsecretary of
ADRIAN LYLE HOBBSdirector of
ADRIAN LYLE HOBBSlegal representative of
BARRY JACOBSdirector of
BARRY JACOBSlegal representative of
BARRY JACOBSshareholder of

L & L EUROPE LIMITED

LEENDERT VAN ENGELENdirector of
LEENDERT VAN ENGELENlegal representative of
LEENDERT VAN ENGELENshareholder of
LESLIE REECE TIPPINGdirector of
LESLIE REECE TIPPINGlegal representative of
LESLIE REECE TIPPINGshareholder of
ROBERTO STIVALAsecretary of
ANTHONY FORT FARRUGIAdirector of
ANTHONY FORT FARRUGIAlegal representative of
ANGELTIP LIMITEDshareholder of

FIDPENS (MALTA) LIMITED

ROBERTO STIVALAdirector of
ROBERTO STIVALAlegal representative of
KAISA OLIVEROsecretary of
PETER CHARLES THOMSONdirector of
PETER CHARLES THOMSONlegal representative of
DAVID MACGREGORdirector of
DAVID MACGREGORlegal representative of
KATE BENTLEYdirector of
KATE BENTLEYlegal representative of
FIDUCIARY HOLDINGS LIMITEDshareholder of
STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDshareholder of

ZOKRIJA LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
MARK VELLAdirector of
MARK VELLAlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
MARTIN VELLAdirector of
MARTIN VELLAlegal representative of
EASYSELL PROPERTIES LIMITEDshareholder of
HAL MANN VELLA GROUP P.L.C.shareholder of

ONE CLICK LIMITED

LEENDERT VAN ENGELENdirector of
LEENDERT VAN ENGELENlegal representative of
ROBERTO STIVALAsecretary of
LESLIE REECE TIPPINGdirector of
LESLIE REECE TIPPINGlegal representative of
ANTHONY FORT FARRUGIAdirector of
ANTHONY FORT FARRUGIAlegal representative of
ALEXANDER JAMES GAULTON MOCKFORDdirector of
ALEXANDER JAMES GAULTON MOCKFORDlegal representative of
ONE CLICK HOLDING LIMITEDshareholder of

KPS AND CO

EVELYN CATANIAshareholder of
PATRICK CATANIAshareholder of
ANDYCO LIMITEDshareholder of

A.C AND CO.

EVELYN CATANIAshareholder of
PATRICK CATANIAshareholder of

INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH

DELOITTE & TOUCHEshareholder of
INSTITUTE OF FINANCIAL SERVICES PRACTITIONERSshareholder of
CHRISTOPHER NAUDIshareholder of
AUSTIN R DEMAJOshareholder of
WALTER CUTAJARshareholder of
DOREEN FENECHshareholder of
CONRAD CASSAR TORREGIANIshareholder of
DAVID MARINELLIshareholder of
ANDREW MANDUCAshareholder of
ROBERT ATTARDshareholder of
JUANITA BEZZINAshareholder of
DAVID FERRYshareholder of
ROBERTA FENECH GAUCIshareholder of
ANDRE ZARBshareholder of
MARC ALDENshareholder of
KEVIN J VALENZIAshareholder of
ROSANNE BONNICIshareholder of
MICHELLE SANTshareholder of
DIANE VELLA BIANCOshareholder of
JEAN-PHILIPPE CHETCUTIshareholder of
NEVILLE J GATTshareholder of
ANTHONY PACEshareholder of
CHRIS R CURMIshareholder of
MARK A GRECHshareholder of
DAVID TONNAshareholder of
PIERRE PORTELLIshareholder of
STEPHEN ATTARDshareholder of
CHRISTOPHER GALEAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEVIN CATANIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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