Who owns KENNETH COLEIRO?

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

What is KENNETH COLEIRO's risk level?

WhiteIntel flags KENNETH COLEIRO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KENNETH COLEIRO appear across sources?

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

LIVE · CORPUS

Dossier

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KENNETH COLEIRO

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 21

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 signal

High

Risk

KENNETH COLEIRO 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 COLEIRO
- COLEIRO GROUP OF COMPANIES LTD· director of
- COLEIRO GENERAL SUPPLIES LTD· director of
- MKL PROPERTIES LTD· director of
- AUTO FINISHES LIMITED· director of
- PENTAGON PAINTS LIMITED· shareholder of
- CRYSTAL MEGAYACHT PAINTERS LIMITED· director of
- TRIMITE MALTA LIMITED· shareholder of
- COLEIRO YACHT FINISHES LIMITED· director of

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Directorship network

43 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.

COLEIRO GROUP OF COMPANIES LTD

LOUIS COLEIROdirector of
LOUIS COLEIROlegal representative of
LOUIS COLEIROsecretary of
LOUIS COLEIROshareholder of

COLEIRO GENERAL SUPPLIES LTD

LOUIS COLEIROdirector of
LOUIS COLEIROlegal representative of
LOUIS COLEIROsecretary of
LOUIS COLEIROshareholder of
COLEIRO GROUP OF COMPANIES LTDshareholder of

MKL PROPERTIES LTD

LOUIS COLEIROdirector of
LOUIS COLEIROlegal representative of
LOUIS COLEIROsecretary of
LOUIS COLEIROshareholder of
CHRISTOPHER SPITERIliquidator of
JOSEPH ABELAdirector of
JOSEPH ABELAlegal representative of
JOSEPH ABELAshareholder of
MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAshareholder of

AUTO FINISHES LIMITED

LOUIS COLEIROdirector of
LOUIS COLEIROlegal representative of
LOUIS COLEIROsecretary of
LOUIS COLEIROshareholder of

PENTAGON PAINTS LIMITED

LOUIS COLEIROdirector of
LOUIS COLEIROlegal representative of
LOUIS COLEIROsecretary of
LOUIS COLEIROshareholder of
KENNETH COLEIROdirector of
KENNETH COLEIROlegal representative of
COLEIRO GENERAL SUPPLIES LTDshareholder of

TRIMITE MALTA LIMITED

LOUIS COLEIROdirector of
LOUIS COLEIROlegal representative of
LOUIS COLEIROsecretary of
LOUIS COLEIROshareholder of
KENNETH COLEIROdirector of
KENNETH COLEIROlegal representative of
ANTHONY VALVOliquidator of
COLEIRO GENERAL SUPPLIES LTDshareholder of

COLEIRO YACHT FINISHES LIMITED

LOUIS COLEIROdirector of
LOUIS COLEIROlegal representative of
LOUIS COLEIROsecretary of
LOUIS COLEIROshareholder of

Community intel

Crowd leads · unverified

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

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