CARLO PAESANO
CARLO PAESANO — Maltese company (icij:icijol-56068602). 14 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.
- CARLO PAESANO
- EYEOLAB LIMITED· shareholder of
- HCIM LIMITED· director of
- EPFM LIMITED· director of
- SPM Holding Limited· director of
- W2F LIMITED· director of
- ADVES HOLDING (MALTA) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARLO PAESANO — 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 CARLO PAESANO 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 CARLO PAESANO is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- ADVES HOLDING (MALTA) LIMITEDAlso holds roles at 6 other companies
- DOUBLE DIGITAL HOLDING LIMITEDshareholder of
- PAVEL MAURUSdirector of
- PAVEL MAURUSlegal representative of
- EPFM LIMITEDAlso holds roles at 5 other companies
- STEPHEN BALZANliquidator of
- EMD TRUST SERVICES LIMITEDdirector of
- EMD TRUST SERVICES LIMITEDlegal representative of
- EYEOLAB LIMITEDAlso holds roles at 10 other companies
- CHARLES ZAMMITdirector of
- CHARLES ZAMMITlegal representative of
- CHARLES ZAMMITshareholder of
- HCIM LIMITEDAlso holds roles at 2 other companies
- JEREMY J. DEBONOsecretary of
- EMD TRUST SERVICES LIMITEDshareholder of
- SPM Holding LimitedAlso holds roles at 4 other companies
- STEPHEN BALZANliquidator of
- EMD TRUST SERVICES LIMITEDdirector of
- EMD TRUST SERVICES LIMITEDlegal representative of
- W2F LIMITEDAlso holds roles at 5 other companies
- EASTERN PROJECT HOLDINGS LIMITEDshareholder of
- ADRIAN CHIRCOPliquidator of
- EMD TRUST SERVICES LIMITEDdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARLO PAESANO?
- What is CARLO PAESANO's risk level?
- Where does CARLO PAESANO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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