JOEL STEVEN PAULIN
JOEL STEVEN PAULIN — US company (icij:icijol-56048722). 1 holding. 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.
- JOEL STEVEN PAULIN
- PAYZE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOEL STEVEN PAULIN — 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 JOEL STEVEN PAULIN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US 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 JOEL STEVEN PAULIN is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- PAYZE LIMITEDAlso holds roles at 4 other companies
- DENISE MARIE FALZONsecretary of
- AEQUITAS MANAGEMENT LIMITEDdirector of
- AEQUITAS MANAGEMENT LIMITEDlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOEL STEVEN PAULIN?
- What is JOEL STEVEN PAULIN's risk level?
- Where does JOEL STEVEN PAULIN appear across sources?