LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
RAMON PACE
ICIJ icijol-56039625Organization
/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
- RAMON PACE
- CARICIA SHIPPING CO LTD· liquidator of
- MEDITERRANEAN ELECTRONIC MACHINES LTD· liquidator of
- DAMIERE PROPERTIES (MALTA) LTD· liquidator of
- M.A.E. LIMITED· liquidator of
- BADEL LIMITED· liquidator of
- MAMO & MERCIECA LIMITED· director of
- A.TE.SYS. (MALTA) LIMITED· liquidator of
- DRINA LIMITED· liquidator of
- MOODS LIMITED· liquidator of
- MEDIPACE SUPPLIES AND SERVICES LTD· secretary of
- TECHMARK LTD· liquidator of
- ADK ENTERPRISES LIMITED· liquidator of
- OCEAN GRAPHICS LIMITED· shareholder of
- M.M. & J. PROMOTIONS LIMITED· secretary of
- ZINC TRADING LIMITED· liquidator of
- CHATO LIMITED· secretary of
- TIS LIMITED· liquidator of
- MALTSEC LIMITED· liquidator of
- NEXT TRADING LIMITED· liquidator of
- NOVOMET LIMITED· liquidator of
- CHEMARK LIMITED· liquidator of
- SUITE LIMITED· liquidator of
- 2 MC LIMITED· liquidator of
- FREEMAN WORKS LIMITED· liquidator of
- ANGEL CAPITAL LIMITED· liquidator of
- TACO DRINKS LIMITED· liquidator of
- NORTH WEST OIL SERVICES LIMITED· director of
- NEW HORIZON MANAGEMENT SERVICES LIMITED· director of
- TECHNOMAX TRADING LTD.· secretary of
- LUXTRAD INTERNATIONAL LIMITED· legal representative of
- IGI LIMITED· legal representative of
- PACETON LIMITED· director of
- MAMO, PACE & ASSOCIATES LIMITED· director of
- STA Company Limited· director of
- TORRE SALSA LIMITED· director of
- Trans Finance Limited· director of
- IG CAPITAL LIMITED· director of
- AV Advisory Limited· director of
- Prima Gaming Ltd· secretary of
- Blue Dunes Limited· director of
- I.C. MOMENTUM LTD· director of
- MS SUPPLY LTD· director of
- Hundra Limited· director of
- New Horizon Finance Limited· director of
- AMBER HOLDING LIMITED· director of
- BOAM LIMITED· director of
- R8 SERVICES LIMITED· director of
- DIGITAL EQUITY LIMITED· director of
- RCG INVESTMENTS LIMITED· director of
- NOVAGO LIMITED· director of
- ST. JOHN'S KNIGHTS CHARTER LIMITED· director of
- QUORUS LIMITED· director of
- Glocal Solutions Holding Co. Ltd· secretary of
- GLOCAL SOLUTIONS LTD· secretary of
- Transpass Holding Europe Limited· secretary of
- TRANS FINANCE SERVICES LIMITED· secretary of
- GCSEP LIMITED· director of
- SAMA CONSULTANTS LIMITED· director of
- SINGULARITY LIMITED· director of
- BIG VENTURES INTERNATIONAL LIMITED· secretary of
- EVERPRENEUR INVEST LIMITED· director of
- EYS LIMITED· director of
- BF Consulting Limited· director of
- MEK OIL GROUP LIMITED· director of
- EUROPOINT LIMITED· secretary of
- EDUCATIONAL SERVICES AND TESTING LIMITED· director of
- MEK OIL HOLDINGS LIMITED· director of
- L'AVENIR LIMITED· director of
- Dave's Drilling Consultancy Ltd.· secretary of
- NANIMAAANY LIMITED· director of
- INTERMED VENTURES LIMITED· director of
- AGROCONSULT LIMITED· director of
- Polaris Management Limited· director of
- FORTEQ LIMITED· director of
- NOW LIMITED· director of
- Harvest Holding Limited· director of
- HANOCA LIMITED· director of
- G.K.M.A. SERVICES LIMITED· director of
- GREEN TRADE LIMITED· director of
- KET HOLDING LIMITED· director of
- KET Trading Limited· director of
- DIVAFEMA LIMITED· director of
- DHERA INVESTMENTS LIMITED· director of
- Solar & Wind Power Generators Limited· director of
- MERCHANT OCEAN LIMITED· secretary of
- DENILSON INVESTMENTS LIMITED· director of
- ECOGROW SOLUTION LIMITED· director of
- YACHT & VILLA LIMITED· director of
- YANGSEC LIMITED· secretary of
- BLUE PATH LIMITED· director of
- TEMPUS GLOBAL GROUP INSURANCE BROKERS LIMITED· director of
- BLUE PATH HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAMON 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 RAMON PACE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
89 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.
- ADK ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- PETER MAMOdirector of
- PETER MAMOsecretary of
- AGROCONSULT LIMITEDAlso holds roles at 2 other companies
- INTERMED VENTURES LTDshareholder of
- FORTEQ LIMITEDshareholder of
- ANGEL CAPITAL LIMITEDAlso holds roles at 2 other companies
- PETER MAMOdirector of
- PETER MAMOsecretary of
- BADEL LIMITEDAlso holds roles at 3 other companies
- HERMANN SCHIAVONEdirector of
- HERMANN SCHIAVONEsecretary of
- SAVIOUR SCHIAVONEdirector of
- BIG VENTURES INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- DANIEL CAMILLERIliquidator of
- INGMAR VALENTIN ALBERTdirector of
- INGMAR VALENTIN ALBERTlegal representative of
- BLUE PATH HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BERNARD ZAMMITdirector of
- MICHAIL CHRYSIKOPOULOSshareholder of
- BLUE PATH LIMITEDAlso holds roles at 4 other companies
- BERNARD ZAMMITdirector of
- BERNARD ZAMMITlegal representative of
- BERNARD ZAMMITshareholder of
- CHATO LIMITEDAlso holds roles at 3 other companies
- ANTONIO TUFIGNOliquidator of
- ELAINE ATTARDdirector of
- CARMEL MICALLEFdirector of
- Dave's Drilling Consultancy Ltd.Also holds roles at 4 other companies
- SAMANTHA HOLLYOAKshareholder of
- COLIN DAVID HOLLYOAKdirector of
- COLIN DAVID HOLLYOAKlegal representative of
- DHERA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ELAINE ATTARDsecretary of
- Hundra Limitedshareholder of
- PAULUS FRANCISCUS TEN BOSshareholder of
- DIVAFEMA LIMITEDAlso holds roles at 5 other companies
- JASON FENECHdirector of
- JASON FENECHlegal representative of
- MASSIMILIANO D'ANTUONOdirector of
- EDUCATIONAL SERVICES AND TESTING LIMITEDAlso holds roles at 7 other companies
- JASON FENECHdirector of
- JASON FENECHlegal representative of
- JASON FENECHshareholder of
- EUROPOINT LIMITEDAlso holds roles at 4 other companies
- NINA MILOSAVLJEVICdirector of
- NINA MILOSAVLJEVIClegal representative of
- NINA MILOSAVLJEVICshareholder of
- EVERPRENEUR INVEST LIMITEDAlso holds roles at 2 other companies
- FORTEQ LIMITEDshareholder of
- BURCKHARDT BONELLOshareholder of
- FORTEQ LIMITEDAlso holds roles at 8 other companies
- ELAINE ATTARDdirector of
- ELAINE ATTARDlegal representative of
- ELAINE ATTARDsecretary of
- FREEMAN WORKS LIMITEDAlso holds roles at 2 other companies
- PETER MAMOdirector of
- PETER MAMOsecretary of
- Glocal Solutions Holding Co. LtdAlso holds roles at 6 other companies
- HANS E.L. HANEGREEFSdirector of
- HANS E.L. HANEGREEFSlegal representative of
- HANS E.L. HANEGREEFSshareholder of
- GLOCAL SOLUTIONS LTDAlso holds roles at 4 other companies
- Glocal Solutions Holding Co. Ltdshareholder of
- HANS E.L. HANEGREEFSdirector of
- HANS E.L. HANEGREEFSlegal representative of
- Harvest Holding LimitedAlso holds roles at 2 other companies
- ELAINE ATTARDsecretary of
- HENDRIKUS JOHANNES HERMANUS LINNEMANNshareholder of
- IG CAPITAL LIMITEDAlso holds roles at 4 other companies
- ELAINE ATTARDsecretary of
- DIETRICH CHARISIUSshareholder of
- FORTEQ LIMITEDshareholder of
- KET Trading LimitedAlso holds roles at 2 other companies
- FORTEQ LIMITEDshareholder of
- KET HOLDING LIMITEDshareholder of
- LUXTRAD INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- FORTEQ LIMITEDshareholder of
- RACHID ATTIAdirector of
- M.A.E. LIMITEDAlso holds roles at 2 other companies
- GORDON SCHEMBRIdirector of
- GORDON SCHEMBRIsecretary of
- M.M. & J. PROMOTIONS LIMITEDAlso holds roles at 4 other companies
- JOSEPH ATTARDdirector of
- NOEL MUSCATliquidator of
- MARIO ABELAdirector of
- MAMO & MERCIECA LIMITEDAlso holds roles at 8 other companies
- RAY MERCIECAdirector of
- RAY MERCIECAlegal representative of
- RAY MERCIECAshareholder of
- MAMO, PACE & ASSOCIATES LIMITEDAlso holds roles at 5 other companies
- ERIKA MAMOdirector of
- ERIKA MAMOlegal representative of
- PETER MAMOdirector of
- MEDIPACE SUPPLIES AND SERVICES LTDAlso holds roles at 3 other companies
- ELAINE ATTARDdirector of
- ELAINE ATTARDlegal representative of
- ELAINE ATTARDshareholder of
- MEK OIL GROUP LIMITEDAlso holds roles at 2 other companies
- MEK OIL HOLDINGS LIMITEDshareholder of
- FORTEQ LIMITEDshareholder of
- MERCHANT OCEAN LIMITEDAlso holds roles at 6 other companies
- SANTIAGO LUIS HERRANZ GOMEZdirector of
- SANTIAGO LUIS HERRANZ GOMEZlegal representative of
- FORTEQ LIMITEDshareholder of
- MOODS LIMITEDAlso holds roles at 3 other companies
- RAY AZZOPARDIdirector of
- JOSETTE AZZOPARDIdirector of
- JOSETTE AZZOPARDIsecretary of
- NEW HORIZON MANAGEMENT SERVICES LIMITEDAlso holds roles at 2 other companies
- PAMELA MIFSUDliquidator of
- MAMO, PACE & ASSOCIATES LIMITEDshareholder of
- NEXT TRADING LIMITEDAlso holds roles at 3 other companies
- PAUL CAMENZULIdirector of
- PAUL CAMENZULIsecretary of
- MARTHESE LOUPATATZISdirector of
- OCEAN GRAPHICS LIMITEDAlso holds roles at 5 other companies
- RONALD CAMILLERIsecretary of
- SAVIOUR PACEshareholder of
- PIERRE CAMILLERIdirector of
- PACETON LIMITEDAlso holds roles at 7 other companies
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- JOSEPH VELLAshareholder of
- Prima Gaming LtdAlso holds roles at 5 other companies
- EDWARD MIFSUDdirector of
- EDWARD MIFSUDlegal representative of
- ANTONIO TUFIGNOliquidator of
- QUORUS LIMITEDAlso holds roles at 3 other companies
- SANTIAGO HERRANZ GOMEZdirector of
- SANTIAGO HERRANZ GOMEZlegal representative of
- FORTEQ LIMITEDshareholder of
- RCG INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ELAINE ATTARDsecretary of
- FORTEQ LIMITEDshareholder of
- Solar & Wind Power Generators LimitedAlso holds roles at 1 other company
- FORTEQ LIMITEDshareholder of
- STA Company LimitedAlso holds roles at 2 other companies
- DANIEL CAMILLERIliquidator of
- MAMO, PACE & ASSOCIATES LIMITEDshareholder of
- TECHMARK LTDAlso holds roles at 2 other companies
- REMIGIO ZAMMIT PACEsecretary of
- URSULA KOHLERdirector of
- TECHNOMAX TRADING LTD.Also holds roles at 4 other companies
- ELMOKHTAR H ABOUAISHAdirector of
- ELMOKHTAR H ABOUAISHAlegal representative of
- ELMOKHTAR H ABOUAISHAshareholder of
- TEMPUS GLOBAL GROUP INSURANCE BROKERS LIMITEDAlso holds roles at 8 other companies
- FELIPE MIRANDA CAMAR GOS FABELdirector of
- FELIPE MIRANDA CAMAR GOS FABELlegal representative of
- SANTIAGO LUIS HERRANZ GOMEZdirector of
- Trans Finance LimitedAlso holds roles at 2 other companies
- MAMO, PACE & ASSOCIATES LIMITEDshareholder of
- New Horizon Finance Limitedshareholder of
- TRANS FINANCE SERVICES LIMITEDAlso holds roles at 4 other companies
- TRANSPASS B.V.shareholder of
- Transpass Holding Europe Limiteddirector of
- Transpass Holding Europe Limitedlegal representative of
- Transpass Holding Europe LimitedAlso holds roles at 4 other companies
- TRANSPASS B.V.shareholder of
- TRANSPASS HOLDING B.V.shareholder of
- ABRAHAM P. BAKKERdirector of
- YANGSEC LIMITEDAlso holds roles at 4 other companies
- IAN JOHN GRIGGdirector of
- IAN JOHN GRIGGlegal representative of
- IAN JOHN GRIGGshareholder of
- ZINC TRADING LIMITEDAlso holds roles at 2 other companies
- PETER MAMOdirector of
- PETER MAMOsecretary of
89 parties · 0 current. Ceased and resigned records are retained as history.