Who owns TOM ANASTASI PACE?

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

What is TOM ANASTASI PACE's risk level?

WhiteIntel flags TOM ANASTASI PACE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOM ANASTASI PACE appear across sources?

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

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Dossier

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TOM ANASTASI PACE

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 62

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

TOM ANASTASI PACE 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

TOM ANASTASI PACE
- CGHG HOLDING LIMITED· director of
- CEVIAN CAPITAL (MALTA) LIMITED· director of
- PSA LIFE INSURANCE LIMITED· director of
- PALATINA INSURANCE LIMITED· director of
- CEVIAN CAPITAL PARTNERS LIMITED· director of
- DAM HOLDINGS LIMITED· director of
- DAM MALTA LIMITED· director of
- Dominion DMG Malta Limited· director of
- VENIERO INVESTMENTS LIMITED· director of
- Praude Asset Management Limited· director of
- ONE INSURANCE LIMITED· director of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED· director of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITED· director of
- PLIMSOLL LIMITED· director of
- GPS MALTA LIMITED· director of
- NORTHCOURT LIMITED· director of
- N B Malta No 1 Limited· director of
- N B MALTA NO 2 LIMITED· director of
- OCCASIO LIMITED· director of
- FINPARTES LIMITED· director of
- CHERSO LIMITED· director of
- PSA INSURANCE EUROPE LTD· director of
- PSA LIFE INSURANCE EUROPE LTD· director of
- PSA INSURANCE MANAGER LTD· director of
- CARD SERVICES LIMITED· director of
- HERMES LINDER FUND SICAV PLC· director of
- CTH SICAV p.l.c.· director of
- TGA FUNDS SICAV P.L.C.· director of
- ALTINUM FUNDS SICAV P.L.C.· director of
- RBAM II FUNDS SICAV P.L.C.· director of
- Alphabetos International Funds SICAV p.l.c.· director of
- GOLDEN HEDGE UMBRELLA FUND SICAV PLC· director of

/04

Directorship network

284 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.

CGHG HOLDING LIMITED

LEDRAG HOLDING LTDshareholder of
EDWARD CARBONEdirector of
EDWARD CARBONElegal representative of
EDWARD CARBONEsecretary of
CHRISTER GORAN HARALD GARDELLdirector of
CHRISTER GORAN HARALD GARDELLlegal representative of
GARDELL HOLDING ABshareholder of
LEDRAG HOLDING ABshareholder of
SAVIOUR BRIFFAdirector of
SAVIOUR BRIFFAlegal representative of
MARTIN GALEAdirector of
MARTIN GALEAlegal representative of

CEVIAN CAPITAL (MALTA) LIMITED

EDWARD CARBONEdirector of
EDWARD CARBONElegal representative of
EDWARD CARBONEsecretary of
DENZIL BOSCHATdirector of
DENZIL BOSCHATlegal representative of
SAVIOUR BRIFFAdirector of
SAVIOUR BRIFFAlegal representative of
MARTIN GALEAdirector of
MARTIN GALEAlegal representative of
CGHG HOLDING LIMITEDshareholder of
PLIMSOLL LIMITEDshareholder of

PSA LIFE INSURANCE LIMITED

LAURENT PIERRE MARIE TASTEdirector of
LAURENT PIERRE MARIE TASTElegal representative of
EDOUARD MARIE JOSEPH BENOIST DE LAMARZELLEdirector of
MATTHEW BIANCHIsecretary of
PSA SERVICES LIMITEDshareholder of
BANQUE PSA FINANCE S.A.shareholder of

PALATINA INSURANCE LIMITED

HEIDELBERGCEMENT UK LIMITEDshareholder of
CARL JOHAN OVE MALMdirector of
CARL JOHAN OVE MALMlegal representative of
ANGELA THORNSsecretary of
LORENZ NAEGERdirector of
LORENZ NAEGERlegal representative of
JAN ROLAND ALBERTH ERIKSSONdirector of
JAN ROLAND ALBERTH ERIKSSONlegal representative of
HCT HOLDING MALTA LIMITEDshareholder of
MARC VANDENBERGHEdirector of
MARC VANDENBERGHElegal representative of

CEVIAN CAPITAL PARTNERS LIMITED

EDWARD CARBONEdirector of
EDWARD CARBONElegal representative of
EDWARD CARBONEsecretary of
JOHN GATTsecretary of
DENZIL BOSCHATdirector of
DENZIL BOSCHATlegal representative of
SAVIOUR BRIFFAdirector of
SAVIOUR BRIFFAlegal representative of
MARTIN GALEAdirector of
MARTIN GALEAlegal representative of
CEVIAN CAPITAL II G.P. LIMITEDshareholder of
CEVIAN CAPITAL II MASTER FUND L.P.shareholder of

DAM HOLDINGS LIMITED

SALIM MOHAMEDshareholder of
STEPHEN BALZANliquidator of
IVAN CINIsecretary of
RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
VIJAYA SANKARdirector of
VIJAYA SANKARlegal representative of
DUET HOLDING S.A.shareholder of

DAM MALTA LIMITED

SALIM MOHAMEDshareholder of
STEPHEN BALZANliquidator of
IVAN CINIsecretary of
RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
VIJAYA SANKARdirector of
VIJAYA SANKARlegal representative of
DAM HOLDINGS LIMITEDshareholder of

Dominion DMG Malta Limited

DOMINION GROUP LIMITEDshareholder of
LARAGH CASSARliquidator of
DOMINION NOMINEES LIMITEDshareholder of
ROBIN FULLERdirector of
ROBIN FULLERlegal representative of
JAMES IAN PETER GRECOdirector of
JAMES IAN PETER GRECOlegal representative of
HELEN BENHAMsecretary of

VENIERO INVESTMENTS LIMITED

ANTONIA ZAMMITsecretary of
FINPARTES LIMITEDshareholder of

Praude Asset Management Limited

ANTONIA ZAMMITdirector of
ANTONIA ZAMMITlegal representative of
ANTONIA ZAMMITsecretary of
FRANK CHETCUTI DIMECHlegal representative of
ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIlegal representative of
VENIERO INVESTMENTS LIMITEDshareholder of
MARCEL THEODOR ZIMMERMANNdirector of
MARCEL THEODOR ZIMMERMANNlegal representative of

ONE INSURANCE LIMITED

SARAH CHADBURNdirector of
SARAH CHADBURNlegal representative of
JOHN RADFORDdirector of
JOHN RADFORDlegal representative of
JOHN RADFORDshareholder of
STEPHANIE CASSARsecretary of
DAVID GALEAdirector of
DAVID GALEAlegal representative of
ALISTAIR LAWSON WATTdirector of
ALISTAIR LAWSON WATTlegal representative of
KEY HOLDING COMPANY LIMITEDshareholder of

DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED

DUET ASSET MANAGEMENT LTDshareholder of
TUE SANDOdirector of
TUE SANDOlegal representative of
IVAN CINIsecretary of
DUET ALTERNATIVE INVESTMENTS LIMITEDshareholder of
RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
STEPHEN BALZANliquidator of

DUET ALTERNATIVE INVESTMENTS MALTA LIMITED

DUET ASSET MANAGEMENT LTDshareholder of
TUE SANDOdirector of
TUE SANDOlegal representative of
STEPHEN BALZANliquidator of
IVAN CINIsecretary of
RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITEDshareholder of

PLIMSOLL LIMITED

EDWARD CARBONEdirector of
EDWARD CARBONElegal representative of
EDWARD CARBONEsecretary of
CHRISTER GORAN HARALD GARDELLdirector of
CHRISTER GORAN HARALD GARDELLlegal representative of
SAVIOUR BRIFFAdirector of
SAVIOUR BRIFFAlegal representative of
MARTIN GALEAdirector of
MARTIN GALEAlegal representative of
AMANDA CAROLINA GARDELLdirector of
AMANDA CAROLINA GARDELLlegal representative of
CGHG HOLDING LIMITEDshareholder of
CEVIAN CAPITAL (MALTA) LIMITEDshareholder of

GPS MALTA LIMITED

GPS ASSOCIATES LIMITEDshareholder of
ALAN DOMINIQUE JENKINSdirector of
ALAN DOMINIQUE JENKINSlegal representative of
DAVID PULLICINOdirector of
DAVID PULLICINOlegal representative of
JAMES BANNISTERsecretary of
ANGELO BUHAGIARsecretary of
MARK ANTHONY GUILLAUMIERdirector of
MARK ANTHONY GUILLAUMIERlegal representative of
RICHARD ALEXANDER MCGREGOR RAMSAYdirector of
RICHARD ALEXANDER MCGREGOR RAMSAYlegal representative of
ALAN PATRICK RICKETTdirector of
ALAN PATRICK RICKETTlegal representative of
PHILLIP STEVEN MCMILLANshareholder of

NORTHCOURT LIMITED

ALAN DOMINIQUE JENKINSdirector of
ALAN DOMINIQUE JENKINSlegal representative of
DAVID PULLICINOdirector of
DAVID PULLICINOlegal representative of
JAMES BANNISTERsecretary of
ANGELO BUHAGIARsecretary of
MARK ANTHONY GUILLAUMIERdirector of
MARK ANTHONY GUILLAUMIERlegal representative of
RICHARD ALEXANDER MCGREGOR RAMSAYdirector of
RICHARD ALEXANDER MCGREGOR RAMSAYlegal representative of
ALAN PATRICK RICKETTdirector of
ALAN PATRICK RICKETTlegal representative of
GPS MALTA LIMITEDshareholder of
PHILLIP STEVEN MCMILLANshareholder of

N B Malta No 1 Limited

DEAN RODERICK MOOREdirector of
DEAN RODERICK MOORElegal representative of
NB FINANCEshareholder of
CLAIRE VALLETTA GIORDANOsecretary of
WILLIAM PETER THOMAS-FERRANDdirector of
WILLIAM PETER THOMAS-FERRANDlegal representative of
ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIlegal representative of
J.D. WILLIAMS GROUP LIMITEDshareholder of

N B MALTA NO 2 LIMITED

DEAN RODERICK MOOREdirector of
DEAN RODERICK MOORElegal representative of
CLAIRE VALLETTA GIORDANOsecretary of
WILLIAM PETER THOMAS-FERRANDdirector of
WILLIAM PETER THOMAS-FERRANDlegal representative of
ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIlegal representative of
J.D. WILLIAMS GROUP LIMITEDshareholder of
N B Malta No 1 Limitedshareholder of

OCCASIO LIMITED

FRANK CHETCUTI DIMECHsecretary of
ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIlegal representative of
CHERSO LIMITEDshareholder of

FINPARTES LIMITED

MASSIMO MALVESTIOshareholder of
FRANK CHETCUTI DIMECHsecretary of
ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIlegal representative of

CHERSO LIMITED

MASSIMO MALVESTIOshareholder of
MARIA ROBERTA MAMOsecretary of
LIONELLO CODOGNOTTOdirector of
LIONELLO CODOGNOTTOlegal representative of

PSA INSURANCE EUROPE LTD

DAVID TURIEL LOPEZdirector of
DAVID TURIEL LOPEZlegal representative of
EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLEdirector of
EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLElegal representative of
JEAN FRANCOIS MADYdirector of
JEAN FRANCOIS MADYlegal representative of
LAURENT PIERRE MARIE TASTEdirector of
LAURENT PIERRE MARIE TASTElegal representative of
MATTHEW BIANCHIsecretary of
JOAQUIN CAPDEVILAdirector of
JOAQUIN CAPDEVILAlegal representative of
DIDIER CALMONTdirector of
DIDIER CALMONTlegal representative of
ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIlegal representative of
SANTANDER CONSUMER FINANCE SAshareholder of
PSA SERVICES LIMITEDshareholder of

PSA LIFE INSURANCE EUROPE LTD

DAVID TURIEL LOPEZdirector of
DAVID TURIEL LOPEZlegal representative of
EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLEdirector of
EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLElegal representative of
JEAN FRANCOIS MADYdirector of
JEAN FRANCOIS MADYlegal representative of
LAURENT PIERRE MARIE TASTEdirector of
LAURENT PIERRE MARIE TASTElegal representative of
MATTHEW BIANCHIsecretary of
JOAQUIN CAPDEVILAdirector of
JOAQUIN CAPDEVILAlegal representative of
DIDIER CALMONTdirector of
DIDIER CALMONTlegal representative of
ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIlegal representative of
SANDANDER CONSUMER FINANCE SAshareholder of
PSA SERVICES LIMITEDshareholder of

PSA INSURANCE MANAGER LTD

EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLEdirector of
EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLElegal representative of
JEAN FRANCOIS MADYdirector of
JEAN FRANCOIS MADYlegal representative of
LAURENT PIERRE MARIE TASTEdirector of
LAURENT PIERRE MARIE TASTElegal representative of
MATTHEW BIANCHIsecretary of
PSA SERVICES LIMITEDshareholder of
PSA ASSURANCES S.A.S.shareholder of

CARD SERVICES LIMITED

JOSEPH M FORMOSAdirector of
RAPHAEL VASSALLOdirector of
RENE H FORMOSAdirector of
VICTOR J CARDONAsecretary of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
BANK OF VALLETTA P.L.C.shareholder of

HERMES LINDER FUND SICAV PLC

FRANK CHETCUTI DIMECHlegal representative of
IVAN FSADNIdirector of
IVAN FSADNIlegal representative of
VALLETTA FUND SERVICES LIMITEDsecretary of
MARCO FRANGIshareholder of
CALUDIO PALLADINIdirector of
CALUDIO PALLADINIlegal representative of
CALUDIO PALLADINIshareholder of

CTH SICAV p.l.c.

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
VALLETTA FUND SERVICES LIMITEDsecretary of
CLAUDIO PALLADINIdirector of
CLAUDIO PALLADINIlegal representative of

TGA FUNDS SICAV P.L.C.

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
Joseph Xuerebdirector of
Joseph Xuereblegal representative of
DARIO NEGRIdirector of
DARIO NEGRIlegal representative of
VALLETTA FUND SERVICES LIMITEDsecretary of

ALTINUM FUNDS SICAV P.L.C.

FRANK CHETCUTI DIMECHlegal representative of
DAVID GALEA SOUCHETdirector of
DAVID GALEA SOUCHETlegal representative of
SIMON GRIMAlegal representative of
IVAN FSADNIdirector of
IVAN FSADNIlegal representative of
VALLETTA FUND SERVICES LIMITEDsecretary of
VENIERO INVESTMENTS LIMITEDshareholder of
Praude Asset Management Limitedshareholder of

RBAM II FUNDS SICAV P.L.C.

DMITRY KROUTICKdirector of
DMITRY KROUTICKlegal representative of
RIETMU BANKAdirector of
RIETMU BANKAlegal representative of
VALLETTA FUND SERVICES LIMITEDsecretary of

Alphabetos International Funds SICAV p.l.c.

Cristiano Carrarolidirector of
Cristiano Carrarolilegal representative of
JOHN BONELLOliquidator of
Alberto Carpanidirector of
Alberto Carpanilegal representative of
DARIO NEGRIdirector of
DARIO NEGRIlegal representative of
Alessandra Ramadoridirector of
Alessandra Ramadorilegal representative of
VALLETTA FUND SERVICES LIMITEDsecretary of

GOLDEN HEDGE UMBRELLA FUND SICAV PLC

Edward Rizzodirector of
Edward Rizzolegal representative of
VALLETTA FUND SERVICES LIMITEDsecretary of
Andreas Koettnerdirector of
Andreas Koettnerlegal representative of

Community intel

Crowd leads · unverified

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

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