Who owns MADELEINE DE MARTINO?

No ownership or control links for MADELEINE DE MARTINO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MADELEINE DE MARTINO's risk level?

WhiteIntel flags MADELEINE DE MARTINO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MADELEINE DE MARTINO appear across sources?

MADELEINE DE MARTINO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

MADELEINE DE MARTINO

Name: MADELEINE DE MARTINO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MADELEINE DE MARTINO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 20

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MADELEINE DE MARTINO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

MADELEINE DE MARTINO
- PARADISE TRAVEL SERVICES LIMITED· director of
- KDM PROPERTIES LIMITED· director of
- ACTIVE TRAVEL LIMITED· director of
- KDM HOLDINGS LIMITED· director of
- Kdm. Travel Limited· director of
- JETLEASE LIMITED· director of
- KD TRAVEL DEALS LTD· director of
- VALLETTA LINKS LIMITED· director of
- KDM Resources Limited· director of
- MALTA RENEWABLE RESOURCES LTD· director of
- MALTA FRANCHISING LIMITED· director of
- MALTA HOME CARE SERVICES LIMITED· director of

/04

Directorship network

83 other roles

Where 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.

PARADISE TRAVEL SERVICES LIMITED

KENNETH DE MARTINOdirector of
KENNETH DE MARTINOlegal representative of
KENNETH DE MARTINOsecretary of
Kdm. Travel Limitedshareholder of

KDM PROPERTIES LIMITED

KENNETH DE MARTINOdirector of
KENNETH DE MARTINOlegal representative of
KENNETH DE MARTINOsecretary of
KDM HOLDINGS LIMITEDshareholder of

ACTIVE TRAVEL LIMITED

KENNETH DE MARTINOdirector of
KENNETH DE MARTINOlegal representative of
KENNETH DE MARTINOsecretary of
Kdm. Travel Limitedshareholder of

KDM HOLDINGS LIMITED

ALEXIA DE MARTINOshareholder of
STEPHANIE DE MARTINOshareholder of
RACHEL DE MARTINOshareholder of
MARTINA DE MARTINOshareholder of
KENNETH DE MARTINOdirector of
KENNETH DE MARTINOlegal representative of
KENNETH DE MARTINOsecretary of
KENNETH DE MARTINOshareholder of

Kdm. Travel Limited

KENNETH DE MARTINOdirector of
KENNETH DE MARTINOlegal representative of
KENNETH DE MARTINOsecretary of
KDM HOLDINGS LIMITEDshareholder of

JETLEASE LIMITED

KENNETH DE MARTINOdirector of
KENNETH DE MARTINOlegal representative of
KENNETH DE MARTINOsecretary of
KDM TRAFFIC MALTA LTDshareholder of

KD TRAVEL DEALS LTD

KENNETH DE MARTINOdirector of
KENNETH DE MARTINOlegal representative of
KENNETH DE MARTINOsecretary of
Kdm. Travel Limitedshareholder of

VALLETTA LINKS LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
ANTONIO GRECHliquidator of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
KENNETH DE MARTINOdirector of
KENNETH DE MARTINOlegal representative of
PATRICK COLEsecretary of
MARK GASANdirector of
MARK GASANlegal representative of
GEORGE FENECHdirector of
GEORGE FENECHlegal representative of
KDM HOLDINGS LIMITEDshareholder of
GASAN GROUP LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

KDM Resources Limited

KENNETH DE MARTINOdirector of
KENNETH DE MARTINOlegal representative of
KENNETH DE MARTINOsecretary of
KENNETH DE MARTINOshareholder of
KDM HOLDINGS LIMITEDshareholder of

MALTA RENEWABLE RESOURCES LTD

GEORGE ATTARDdirector of
GEORGE ATTARDlegal representative of
KENNETH ATTARDdirector of
KENNETH ATTARDlegal representative of
IVAN VELLAdirector of
IVAN VELLAlegal representative of
IVAN VELLAshareholder of
MALCOLM CAMILLERIdirector of
MALCOLM CAMILLERIlegal representative of
LOUIS PADOVANIliquidator of
KENNETH DE MARTINOdirector of
KENNETH DE MARTINOlegal representative of
JOHN R. RIPARDdirector of
JOHN R. RIPARDlegal representative of
FRANCIS ZAMMIT DIMECHsecretary of
KDM HOLDINGS LIMITEDshareholder of
JOHN RIPARD & SON LIMITEDshareholder of
ATTARD SERVICES LIMITEDshareholder of

MALTA FRANCHISING LIMITED

KENNETH DE MARTINOdirector of
KENNETH DE MARTINOlegal representative of
KDM HOLDINGS LIMITEDshareholder of
BAJADA INVESTMENTS LIMITEDshareholder of

MALTA HOME CARE SERVICES LIMITED

MARK BAJADAdirector of
MARK BAJADAlegal representative of
DAVID ZAHRAsecretary of
KENNETH DEMARTINOdirector of
KENNETH DEMARTINOlegal representative of
JOE CARUANAdirector of
JOE CARUANAlegal representative of
KDM HOLDINGS LIMITEDshareholder of
MALTA FRANCHISING LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MADELEINE DE MARTINO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…