LUCIA BALZAN
LUCIA BALZAN — Maltese company (icij:icijol-56038939). 5 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.
- LUCIA BALZAN
- GIGGLES SERVICES CO. LIMITED· director of
- FIRST STEPS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUCIA BALZAN — 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 LUCIA BALZAN 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 LUCIA BALZAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- FIRST STEPS LTDAlso holds roles at 9 other companies
- BERNADINE MIZZIdirector of
- BERNADINE MIZZIlegal representative of
- MARY CLARE CAMILLERIdirector of
- GIGGLES SERVICES CO. LIMITEDAlso holds roles at 5 other companies
- LIZA PARLATO TRIGONAdirector of
- LIZA PARLATO TRIGONAlegal representative of
- LIZA PARLATO TRIGONAshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LUCIA BALZAN?
- What is LUCIA BALZAN's risk level?
- Where does LUCIA BALZAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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