- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
KPMG CORPORATE SERVICES LIMITED
KPMG CORPORATE SERVICES LIMITED — Maltese company (icij:icijol-55027502). Offshore exposure upstream, UBO chain traced 14 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- KPMG CORPORATE SERVICES LIMITED
- KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORS· shareholder of
- KPMG HOLDING LIMITED· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on KPMG CORPORATE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 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.
- ALEX J. MAMOAlso holds roles at 140 other companies
- TRAFFORD HOLDINGS LTD.shareholder of
- OSIRIS NOMINEE SERVICES LIMITEDliquidator of
- VIVA INTERNATIONAL LTDliquidator of
- ALFRED CREMONAAlso holds roles at 2 other companies
- MANAGEMENT COMPUTING SERVICES LTDdirector of
- MANAGEMENT COMPUTING SERVICES LTDlegal representative of
- ANDRE ZARBAlso holds roles at 11 other companies
- DE ROHAN NOMINEE SERVICES COMPANY LIMITEDdirector of
- KPMG PROPERTY LIMITEDdirector of
- KPMG PROPERTY LIMITEDlegal representative of
- ANTHONY ZARBAlso holds roles at 30 other companies
- DE ROHAN NOMINEE SERVICES COMPANY LIMITEDdirector of
- KPMG PROPERTY LIMITEDdirector of
- KPMG PROPERTY LIMITEDlegal representative of
- JOSEPH C SCHEMBRIAlso holds roles at 15 other companies
- DE ROHAN NOMINEE SERVICES COMPANY LIMITEDdirector of
- DE ROHAN NOMINEE SERVICES COMPANY LIMITEDsecretary of
- KPMG PROPERTY LIMITEDdirector of
- KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSAlso holds roles at 5 other companies
- OSIRIS NOMINEE SERVICES LIMITEDshareholder of
- OSIRIS LIMITEDshareholder of
- KPMG ADVISORY SERVICES LIMITEDshareholder of
- KPMG HOLDING LIMITEDAlso holds roles at 5 other companies
- OSIRIS NOMINEE SERVICES LIMITEDshareholder of
- KPMG PROPERTY LIMITEDshareholder of
- OSIRIS LIMITEDshareholder of
- PIERRE PORTELLIAlso holds roles at 3 other companies
- DEL PONTE PROPERTIESdirector of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
- PSP Partnersdirector of
8 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns KPMG CORPORATE SERVICES LIMITED?
- What is KPMG CORPORATE SERVICES LIMITED's risk level?
- Where does KPMG CORPORATE SERVICES LIMITED appear across sources?