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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Legal entityHigh

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

TOM ANASTASI PACE — Maltese company (icij:icijol-56013043). 62 holdings. Cited to 1 registry.

ICIJ icijol-56013043Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOM ANASTASI PACE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TOM ANASTASI PACE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TOM ANASTASI PACE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

31 parties · 0 current

Every 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.

●
Alphabetos International Funds SICAV p.l.c.
Also holds roles at 10 other companies
- Cristiano Carrarolidirector of
- Cristiano Carrarolilegal representative of
- JOHN BONELLOliquidator of
●
ALTINUM FUNDS SICAV P.L.C.
Also holds roles at 9 other companies
- FRANK CHETCUTI DIMECHlegal representative of
- DAVID GALEA SOUCHETdirector of
- DAVID GALEA SOUCHETlegal representative of
●
CARD SERVICES LIMITED
Also holds roles at 7 other companies
- JOSEPH M FORMOSAdirector of
- RAPHAEL VASSALLOdirector of
- RENE H FORMOSAdirector of
●
CEVIAN CAPITAL (MALTA) LIMITED
Also holds roles at 11 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- EDWARD CARBONEsecretary of
●
CEVIAN CAPITAL PARTNERS LIMITED
Also holds roles at 12 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- EDWARD CARBONEsecretary of
●
CGHG HOLDING LIMITED
Also holds roles at 12 other companies
- LEDRAG HOLDING LTDshareholder of
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
●
CHERSO LIMITED
Also holds roles at 4 other companies
- MASSIMO MALVESTIOshareholder of
- MARIA ROBERTA MAMOsecretary of
- LIONELLO CODOGNOTTOdirector of
●
CTH SICAV p.l.c.
Also holds roles at 5 other companies
- FRANK CHETCUTI DIMECHdirector of
- FRANK CHETCUTI DIMECHlegal representative of
- VALLETTA FUND SERVICES LIMITEDsecretary of
●
DAM HOLDINGS LIMITED
Also holds roles at 8 other companies
- SALIM MOHAMEDshareholder of
- STEPHEN BALZANliquidator of
- IVAN CINIsecretary of
●
DAM MALTA LIMITED
Also holds roles at 8 other companies
- SALIM MOHAMEDshareholder of
- STEPHEN BALZANliquidator of
- IVAN CINIsecretary of
●
Dominion DMG Malta Limited
Also holds roles at 8 other companies
- DOMINION GROUP LIMITEDshareholder of
- LARAGH CASSARliquidator of
- DOMINION NOMINEES LIMITEDshareholder of
●
DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED
Also holds roles at 8 other companies
- DUET ASSET MANAGEMENT LTDshareholder of
- TUE SANDOdirector of
- TUE SANDOlegal representative of
●
DUET ALTERNATIVE INVESTMENTS MALTA LIMITED
Also holds roles at 8 other companies
- DUET ASSET MANAGEMENT LTDshareholder of
- TUE SANDOdirector of
- TUE SANDOlegal representative of
●
FINPARTES LIMITED
Also holds roles at 4 other companies
- MASSIMO MALVESTIOshareholder of
- FRANK CHETCUTI DIMECHsecretary of
- ANTHONY CAMILLERIdirector of
●
GOLDEN HEDGE UMBRELLA FUND SICAV PLC
Also holds roles at 5 other companies
- Edward Rizzodirector of
- Edward Rizzolegal representative of
- VALLETTA FUND SERVICES LIMITEDsecretary of
●
GPS MALTA LIMITED
Also holds roles at 14 other companies
- GPS ASSOCIATES LIMITEDshareholder of
- ALAN DOMINIQUE JENKINSdirector of
- ALAN DOMINIQUE JENKINSlegal representative of
●
HERMES LINDER FUND SICAV PLC
Also holds roles at 8 other companies
- FRANK CHETCUTI DIMECHlegal representative of
- IVAN FSADNIdirector of
- IVAN FSADNIlegal representative of
●
N B Malta No 1 Limited
Also holds roles at 10 other companies
- DEAN RODERICK MOOREdirector of
- DEAN RODERICK MOORElegal representative of
- NB FINANCEshareholder of
●
NORTHCOURT LIMITED
Also holds roles at 14 other companies
- ALAN DOMINIQUE JENKINSdirector of
- ALAN DOMINIQUE JENKINSlegal representative of
- DAVID PULLICINOdirector of
●
OCCASIO LIMITED
Also holds roles at 4 other companies
- FRANK CHETCUTI DIMECHsecretary of
- ANTHONY CAMILLERIdirector of
- ANTHONY CAMILLERIlegal representative of
●
ONE INSURANCE LIMITED
Also holds roles at 11 other companies
- SARAH CHADBURNdirector of
- SARAH CHADBURNlegal representative of
- JOHN RADFORDdirector of
●
PALATINA INSURANCE LIMITED
Also holds roles at 11 other companies
- HEIDELBERGCEMENT UK LIMITEDshareholder of
- CARL JOHAN OVE MALMdirector of
- CARL JOHAN OVE MALMlegal representative of
●
PLIMSOLL LIMITED
Also holds roles at 13 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- EDWARD CARBONEsecretary of
●
Praude Asset Management Limited
Also holds roles at 9 other companies
- ANTONIA ZAMMITdirector of
- ANTONIA ZAMMITlegal representative of
- ANTONIA ZAMMITsecretary of
●
PSA INSURANCE EUROPE LTD
Also holds roles at 17 other companies
- DAVID TURIEL LOPEZdirector of
- DAVID TURIEL LOPEZlegal representative of
- EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLEdirector of
●
PSA INSURANCE MANAGER LTD
Also holds roles at 9 other companies
- EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLEdirector of
- EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLElegal representative of
- JEAN FRANCOIS MADYdirector of
●
PSA LIFE INSURANCE EUROPE LTD
Also holds roles at 17 other companies
- DAVID TURIEL LOPEZdirector of
- DAVID TURIEL LOPEZlegal representative of
- EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLEdirector of
●
PSA LIFE INSURANCE LIMITED
Also holds roles at 6 other companies
- LAURENT PIERRE MARIE TASTEdirector of
- LAURENT PIERRE MARIE TASTElegal representative of
- EDOUARD MARIE JOSEPH BENOIST DE LAMARZELLEdirector of
●
RBAM II FUNDS SICAV P.L.C.
Also holds roles at 5 other companies
- DMITRY KROUTICKdirector of
- DMITRY KROUTICKlegal representative of
- RIETMU BANKAdirector of
●
TGA FUNDS SICAV P.L.C.
Also holds roles at 7 other companies
- FRANK CHETCUTI DIMECHdirector of
- FRANK CHETCUTI DIMECHlegal representative of
- Joseph Xuerebdirector of
●
VENIERO INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ANTONIA ZAMMITsecretary of
- FINPARTES LIMITEDshareholder of

31 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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.

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 SnitchScore.

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