---
title: "KEVIN CATANIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8960b67-fb0c-5b2f-aaf9-e981c1492dc7
json: https://whiteintel.dev/api/public/dossier/d8960b67-fb0c-5b2f-aaf9-e981c1492dc7
identifier: icij:icijol-56037126
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN CATANIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037126`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d8960b67-fb0c-5b2f-aaf9-e981c1492dc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8960b67-fb0c-5b2f-aaf9-e981c1492dc7  

## Ownership & control

### Holdings / subsidiaries

- **EASYSELL CATERERS (GOZO) LIMITED** (liquidator of) — https://whiteintel.dev/entity/30ae96b6-5a28-53d0-9ace-2e6a49dc27f3
- **FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/6a8e3152-6f81-5b10-af6d-23ce2031803a
- **STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/3ce1acbe-bf2d-5ed0-83a5-0f8fdcb09481
- **STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ce1acbe-bf2d-5ed0-83a5-0f8fdcb09481
- **ANDYCO LIMITED** (director of) — https://whiteintel.dev/entity/7714ca6a-2f57-5f02-a91b-880a7b444994
- **ANDYCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/7714ca6a-2f57-5f02-a91b-880a7b444994
- **ANDYCO LIMITED** (secretary of) — https://whiteintel.dev/entity/7714ca6a-2f57-5f02-a91b-880a7b444994
- **ANDYCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/7714ca6a-2f57-5f02-a91b-880a7b444994
- **ENCORE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d6d1a208-d750-565f-a1ab-f880f09a7919
- **ENCORE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d6d1a208-d750-565f-a1ab-f880f09a7919
- **HOTEI INTERNET PRODUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/4782d6f1-f0b1-55df-b371-fbb64d3456f9
- **SCHOONER INTERNATIONAL (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/efb06941-59db-5e84-b5be-64f8f439429b
- **GLIMMER PKR LTD** (liquidator of) — https://whiteintel.dev/entity/d49486b7-ac69-5209-9092-6b0d5c9c64e6
- **Grinder Pkr Limited** (liquidator of) — https://whiteintel.dev/entity/cf817c58-ff4c-5560-af14-e0ae96f71247
- **EMJAC HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/21a88ea4-1486-570d-978c-553b0c1398ad
- **THE BURLINGTON PROPERTY COLLECTION LIMITED** (secretary of) — https://whiteintel.dev/entity/3eedb1dc-1f28-56b2-826f-bbb2c8c70cf5
- **LIGHTHOUSE FOODS LTD** (secretary of) — https://whiteintel.dev/entity/8361f219-6a0f-5a40-bdb0-9b4bb88e6928
- **LIGHTHOUSE INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/8e629352-aefd-5f46-8622-370f324f728f
- **FALCON FOODS LTD** (secretary of) — https://whiteintel.dev/entity/ddd3980b-de96-577f-9340-06191e7ec295
- **FALCON EXPORT LIMITED** (secretary of) — https://whiteintel.dev/entity/fa82046a-eb51-530d-93e6-5f44239db417
- **L & L EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/95b2a3f8-372f-5f26-a05a-ba2207800ed7
- **FIDPENS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/aa6a6ff1-8afb-5a0b-aaaa-946a84632b8a
- **FIDPENS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/aa6a6ff1-8afb-5a0b-aaaa-946a84632b8a
- **ZOKRIJA LIMITED** (secretary of) — https://whiteintel.dev/entity/7bc26f4b-fe68-5f26-8132-490a29369223
- **ONE CLICK LIMITED** (secretary of) — https://whiteintel.dev/entity/d3e4f740-41da-59d0-b11f-13b81eb1445d
- **KPS AND CO** (shareholder of) — https://whiteintel.dev/entity/b0fcbf50-bd02-5b7e-82c4-dd57dcb53175
- **A.C AND CO.** (shareholder of) — https://whiteintel.dev/entity/98d8af12-d718-5e7a-98da-7944ecce7c06
- **INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH** (shareholder of) — https://whiteintel.dev/entity/2d181726-64f7-5bb8-8312-b108ebd0fd63

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037126

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN CATANIA**. Human view: https://whiteintel.dev/entity/d8960b67-fb0c-5b2f-aaf9-e981c1492dc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8960b67-fb0c-5b2f-aaf9-e981c1492dc7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._