LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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
KEVIN MUSCAT 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
- KEVIN MUSCAT
- SMILEY HOLDINGS LIMITED· secretary of
- E.M.S. CONSULTANTS LIMITED· director of
- LA PALOMA LIMITED· director of
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Directorship network
14 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.
SMILEY HOLDINGS LIMITED
- FRANCIS BUTTIGIEGliquidator of
- CLIVE MUSCATdirector of
- CLIVE MUSCATlegal representative of
- CLIVE MUSCATshareholder of
E.M.S. CONSULTANTS LIMITED
- RAYMOND PELLICANOdirector of
- RAYMOND PELLICANOlegal representative of
- RAYMOND PELLICANOshareholder of
- MICHAEL FENECH ADAMIdirector of
- MICHAEL FENECH ADAMIlegal representative of
- MICHAEL FENECH ADAMIshareholder of
LA PALOMA LIMITED
- CLIVE MUSCATdirector of
- CLIVE MUSCATlegal representative of
- CLIVE MUSCATsecretary of
- CLIVE MUSCATshareholder of