PASCAL DEMAJO
PASCAL DEMAJO — Maltese company (icij:icijol-56028448). 9 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.
- PASCAL DEMAJO
- DATATRAK (MALTA) LIMITED· director of
- PORTOSALVO HOLDINGS LIMITED· director of
- LA ROSA (MARBLES) LTD· director of
- DEMCO LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PASCAL DEMAJO — 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 PASCAL DEMAJO 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 PASCAL DEMAJO is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- DATATRAK (MALTA) LIMITEDAlso holds roles at 16 other companies
- WALLACE FINOdirector of
- WALLACE FINOlegal representative of
- JOE BALZANdirector of
- DEMCO LIMITEDAlso holds roles at 4 other companies
- ANTHONY DEMAJOshareholder of
- JUANITA DEMAJOdirector of
- JUANITA DEMAJOlegal representative of
- LA ROSA (MARBLES) LTDAlso holds roles at 7 other companies
- SARAH JACOBSENsecretary of
- JOHN BORGliquidator of
- MARIELLA ZARBdirector of
- PORTOSALVO HOLDINGS LIMITEDAlso holds roles at 13 other companies
- JOHN REFALOsecretary of
- ANTONIO GRECHliquidator of
- PASCAL A. DEMAJOshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PASCAL DEMAJO?
- What is PASCAL DEMAJO's risk level?
- Where does PASCAL DEMAJO appear across sources?
Community intel
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