STEPHEN BALZAN
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.
- STEPHEN BALZAN
- TREASURE ISLAND CRUISES LIMITED· liquidator of
- AGENDA 2000 LIMITED· liquidator of
- K.K. ALUMINIUM LTD· liquidator of
- TERABYTE ARTS COMPUTER SOLUTIONS LTD· liquidator of
- GIORGIO LIMITED· liquidator of
- MALT-TOM LIMITED· liquidator of
- MALT-DIV LIMITED· liquidator of
- CHINCO LIMITED· liquidator of
- L T C LTD· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEPHEN 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 STEPHEN 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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People & control
9 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.
- AGENDA 2000 LIMITEDAlso holds roles at 3 other companies
- RITA SANTsecretary of
- MARIA CARMELA FARRUGIAdirector of
- MARY ANASTASIdirector of
- GIORGIO LIMITEDAlso holds roles at 5 other companies
- REUBEN B FARRUGIAshareholder of
- GIANPAOLO CAPELLIdirector of
- MARIA VICTORIA SULTANAsecretary of
- K.K. ALUMINIUM LTDAlso holds roles at 3 other companies
- CARMEL CASSARdirector of
- CARMEL CASSARsecretary of
- NAZARENO AZZOPARDIdirector of
- MALT-DIV LIMITEDAlso holds roles at 2 other companies
- FRANK CHETCUTI DIMECHsecretary of
- GEORGE VELLAdirector of
- MALT-TOM LIMITEDAlso holds roles at 2 other companies
- FRANK CHETCUTI DIMECHsecretary of
- GEORGE VELLAdirector of
- TERABYTE ARTS COMPUTER SOLUTIONS LTDAlso holds roles at 3 other companies
- ANTON DALLIdirector of
- RAYMOND CASAsecretary of
- NEVILLE SANTdirector of
- TREASURE ISLAND CRUISES LIMITEDAlso holds roles at 2 other companies
- JOHN BUGEJAdirector of
- MARIO BUGEJAdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.