LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 17
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
KENNETH DEBATTISTA 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
- KENNETH DEBATTISTA
- TRUSTED LIMITED· director of
- L.L.M.A INVESTMENTS LIMITED· director of
- ACROPOLIS DEVELOPMENTS CO. LTD· director of
- DECAS LTD· director of
- DEFOR HOMES LTD.· director of
- GKL PROPERTIES LTD· director of
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Directorship network
45 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.
TRUSTED LIMITED
- GEORGE CASSARdirector of
- GEORGE CASSARlegal representative of
- GEORGE CASSARsecretary of
- GEORGE CASSARshareholder of
- LAWRENCE CASSARdirector of
- LAWRENCE CASSARlegal representative of
- LAWRENCE CASSARshareholder of
- GRAHAM FORMOSAdirector of
- GRAHAM FORMOSAlegal representative of
- GRAHAM FORMOSAshareholder of
L.L.M.A INVESTMENTS LIMITED
- GEORGE CASSARdirector of
- GEORGE CASSARlegal representative of
- GEORGE CASSARsecretary of
- Antoine Cassardirector of
- Antoine Cassarlegal representative of
- Antoine Cassarshareholder of
- LAWRENCE CASSARdirector of
- LAWRENCE CASSARlegal representative of
- YVONNE SCHEMBRI BONELLOliquidator of
- GRAHAM FORMOSAdirector of
- GRAHAM FORMOSAlegal representative of
- TRUSTED LIMITEDshareholder of
- HAL MANN INVESTMENTS LTDshareholder of
ACROPOLIS DEVELOPMENTS CO. LTD
- JOSEPH SAMMUTsecretary of
- GRAHAM FORMOSAdirector of
- GRAHAM FORMOSAlegal representative of
- GRAHAM FORMOSAshareholder of
DECAS LTD
- SHYLON DEBATTISTAshareholder of
- MARIA DEBATTISTAdirector of
- MARIA DEBATTISTAlegal representative of
- MARIA DEBATTISTAshareholder of
- CHERISE DEBATTISTAshareholder of
DEFOR HOMES LTD.
- GRAHAM FORMOSAdirector of
- GRAHAM FORMOSAlegal representative of
- GRAHAM FORMOSAsecretary of
- DECAS LTDshareholder of
- FORCAS AND SONS LTDshareholder of
GKL PROPERTIES LTD
- JOSEPH SAMMUTsecretary of
- GEORGE CASSARdirector of
- GEORGE CASSARlegal representative of
- LAWRENCE CASSARdirector of
- LAWRENCE CASSARlegal representative of
- L.L.M.A. LIMITEDshareholder of
- DECAS LTDshareholder of
- LORCAS DEVELOPERS LTDshareholder of