Who owns KRIS BALZAN?

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

What is KRIS BALZAN's risk level?

WhiteIntel flags KRIS BALZAN as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KRIS BALZAN appear across sources?

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

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Legal entityHigh

KRIS BALZAN

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

KRIS BALZAN — Maltese company (icij:icijol-56014224). 24 holdings. Cited to 1 registry.

ICIJ icijol-56014224Organization

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

KRIS BALZAN
- ELECTROMECH LIMITED· liquidator of
- J & F GRECH LIMITED· liquidator of
- CARMELO MIZZI CO. LTD· liquidator of
- SKYS LIMITED· liquidator of
- HEALTH & BEAUTY (GOZO) CO. LIMITED· liquidator of
- MAFCO COMPANY LIMITED· liquidator of
- TRIO CO. LIMITED· liquidator of
- WINDERMERE LIMITED· liquidator of
- JUNO LIMITED· liquidator of
- URBAN HOLDINGS LIMITED· liquidator of
- ARGO SERVICES LIMITED· liquidator of
- ETERNAL FAVORITES LIMITED· liquidator of
- HK DESIGN LIMITED· liquidator of
- WIZZARD MARKETING HOLDING LIMITED· liquidator of
- Wicked Marketing Limited· liquidator of
- TYXON ENTERTAINMENT LIMITED· liquidator of
- SANSHO INTERNATIONAL (MALTA) CO. LTD.· liquidator of
- VOORZ Limited· liquidator of
- Quadragames Limited· liquidator of
- DESIGN FACTORY LIMITED· liquidator of
- TEMPLETON ENTERPRISES LIMITED· liquidator of
- FUNCTIONAL FOOD MALTA LIMITED· liquidator of
- BAUDELAIRE'S HORSE LIMITED· liquidator of
- THE INNER CIRCLE LIMITED· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KRIS BALZAN — 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 KRIS BALZAN 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KRIS BALZAN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

24 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.

●
ARGO SERVICES LIMITED
Also holds roles at 4 other companies
- Michael Grechdirector of
- Michael Grechlegal representative of
- Michael Grechsecretary of
●
BAUDELAIRE'S HORSE LIMITED
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- NIKLAS DEROUECHEshareholder of
●
CARMELO MIZZI CO. LTD
Also holds roles at 4 other companies
- CARMELO MIZZIdirector of
- CARMELO MIZZIlegal representative of
- CARMELO MIZZIsecretary of
●
DESIGN FACTORY LIMITED
Also holds roles at 4 other companies
- ALEV BOZOKLUdirector of
- ALEV BOZOKLUlegal representative of
- ALEV BOZOKLUsecretary of
●
ELECTROMECH LIMITED
Also holds roles at 3 other companies
- JOSEPH ATTARDdirector of
- JOSEPH ATTARDsecretary of
- EMMANUEL ATTARDdirector of
●
ETERNAL FAVORITES LIMITED
Also holds roles at 5 other companies
- CLAIRE HILIshareholder of
- EMANUEL HILIdirector of
- EMANUEL HILIlegal representative of
●
FUNCTIONAL FOOD MALTA LIMITED
Also holds roles at 5 other companies
- FIONN SVEIN BASSdirector of
- FIONN SVEIN BASSlegal representative of
- FIONN SVEIN BASSsecretary of
●
HEALTH & BEAUTY (GOZO) CO. LIMITED
Also holds roles at 4 other companies
- RAYMOND CALLEJAdirector of
- RAYMOND CALLEJAlegal representative of
- RAYMOND CALLEJAsecretary of
●
HK DESIGN LIMITED
Also holds roles at 4 other companies
- HANS KAISERdirector of
- HANS KAISERlegal representative of
- HANS KAISERsecretary of
●
J & F GRECH LIMITED
Also holds roles at 3 other companies
- FRANK GRECHdirector of
- JOSEPH GRECHdirector of
- JOSEPH GRECHsecretary of
●
JUNO LIMITED
Also holds roles at 7 other companies
- MARIO GRECHdirector of
- MARIO GRECHlegal representative of
- MARIO GRECHsecretary of
●
MAFCO COMPANY LIMITED
Also holds roles at 4 other companies
- FRANK ZAMMITdirector of
- ANTHONY ZAMMITdirector of
- TARCISIO ZAMMITdirector of
●
Quadragames Limited
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
●
SANSHO INTERNATIONAL (MALTA) CO. LTD.
Also holds roles at 4 other companies
- MAKOTO ARITAshareholder of
- PHILOMENA RICARDSdirector of
- PHILOMENA RICARDSlegal representative of
●
SKYS LIMITED
Also holds roles at 3 other companies
- SARAH ZAMMITdirector of
- ANTHONY VELLAdirector of
- ANTHONY VELLAsecretary of
●
TEMPLETON ENTERPRISES LIMITED
Also holds roles at 5 other companies
- TEMPLETON HOLDINGS GROUP LIMITEDshareholder of
- AMANDA DAWN TAGNEYsecretary of
- ETC ACCOUNTANCY LTDdirector of
●
THE INNER CIRCLE LIMITED
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- KRAYENHOFF ENTERPRISES B.V.shareholder of
●
TRIO CO. LIMITED
Also holds roles at 10 other companies
- GEORGE PISANIdirector of
- GEORGE PISANIlegal representative of
- GEORGE PISANIshareholder of
●
TYXON ENTERTAINMENT LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
●
URBAN HOLDINGS LIMITED
Also holds roles at 13 other companies
- ANNA MARIA GRECHdirector of
- ANNA MARIA GRECHlegal representative of
- ANNA MARIA GRECHsecretary of
●
VOORZ Limited
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
●
Wicked Marketing Limited
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
●
WINDERMERE LIMITED
Also holds roles at 2 other companies
- TEDDY SPITERIdirector of
- TEDDY SPITERIsecretary of
●
WIZZARD MARKETING HOLDING LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- WYSIWOW B.V.shareholder of
- RELIANCE MANAGEMENT LTDdirector of

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

/03

Common questions

Who owns KRIS BALZAN?: No ownership or control links for KRIS BALZAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KRIS BALZAN's risk level?: WhiteIntel flags KRIS BALZAN as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KRIS BALZAN appear across sources?: KRIS BALZAN 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 KRIS BALZAN. 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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