KEVIN JOSEPH BUTTIGIEG
KEVIN JOSEPH BUTTIGIEG — Maltese company (icij:icijol-56020776). 27 holdings. Cited to 1 registry.
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.
None in current sources.
- KEVIN JOSEPH BUTTIGIEG
- RIA LETTING LIMITED· director of
- JK PROPERTIES LIMITED· director of
- HKP INVESTMENTS LIMITED· director of
- AUTOVELOX LTD· director of
- JK HOLDINGS LIMITED· director of
- Fort Realty Limited· director of
- Remax Crown Towers Limited· director of
- Venir Vivre a Malte Limited· director of
- J.K.M.A. REAL ESTATE LIMITED· director of
- JK SOUTH LTD· director of
- VALLETTA LIVING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN JOSEPH BUTTIGIEG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of KEVIN JOSEPH BUTTIGIEG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on KEVIN JOSEPH BUTTIGIEG is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- AUTOVELOX LTDAlso holds roles at 2 other companies
- NIKKI DIMECHliquidator of
- TRUSTFORTE FIDUCIARY LTD.shareholder of
- Fort Realty LimitedAlso holds roles at 6 other companies
- MICHAEL GALEAdirector of
- MICHAEL GALEAlegal representative of
- MICHAEL GALEAsecretary of
- HKP INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- NIKKI DIMECHliquidator of
- TRUSTFORTE FIDUCIARY LTD.shareholder of
- J.K.M.A. REAL ESTATE LIMITEDAlso holds roles at 5 other companies
- MARK VASSALLOdirector of
- MARK VASSALLOlegal representative of
- MARK VASSALLOsecretary of
- JK HOLDINGS LIMITEDAlso holds roles at 7 other companies
- JOSEPH STANLEY BUTTIGIEGdirector of
- JOSEPH STANLEY BUTTIGIEGlegal representative of
- JOSEPH STANLEY BUTTIGIEGsecretary of
- JK PROPERTIES LIMITEDAlso holds roles at 7 other companies
- JOSEPH STANLEY BUTTIGIEGdirector of
- JOSEPH STANLEY BUTTIGIEGlegal representative of
- JOSEPH STANLEY BUTTIGIEGsecretary of
- JK SOUTH LTDAlso holds roles at 7 other companies
- JOSEPH S. BUTTIGIEGdirector of
- JOSEPH S. BUTTIGIEGlegal representative of
- JOSEPH S. BUTTIGIEGshareholder of
- Remax Crown Towers LimitedAlso holds roles at 5 other companies
- JEFFREY DOUGLAS BUTTIGIEGsecretary of
- PETER J. SULLIVANdirector of
- PETER J. SULLIVANlegal representative of
- RIA LETTING LIMITEDAlso holds roles at 3 other companies
- ADRIAN BALZANdirector of
- IVAN BALZANsecretary of
- PETER PAUL DARMANINliquidator of
- VALLETTA LIVING LIMITEDAlso holds roles at 7 other companies
- KEVIN DEGUARAdirector of
- KEVIN DEGUARAlegal representative of
- KEVIN DEGUARAshareholder of
- Venir Vivre a Malte LimitedAlso holds roles at 5 other companies
- YANN LEMASSONdirector of
- YANN LEMASSONlegal representative of
- AVDON LIMITEDshareholder of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KEVIN JOSEPH BUTTIGIEG?
- What is KEVIN JOSEPH BUTTIGIEG's risk level?
- Where does KEVIN JOSEPH BUTTIGIEG appear across sources?
Community intel
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