LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
IVAN BALZAN is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- IVAN BALZAN
- RIA INVESTMENTS LIMITED· director of
- SBL INTERNATIONAL TRAVEL GROUP LTD· shareholder of
- DOLCEVITA LTD· director of
- RIA LETTING LIMITED· secretary of
- SERANO LIMITED· director of
- V.B. & SONS COMPANY LIMITED· director of
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Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RIA INVESTMENTS LIMITED
- ADRIAN BALZANdirector of
- ADRIAN BALZANlegal representative of
- ADRIAN BALZANshareholder of
SBL INTERNATIONAL TRAVEL GROUP LTD
- JAN WOUTER STIGTERdirector of
- JAN WOUTER STIGTERlegal representative of
- JAN WOUTER STIGTERsecretary of
- JAN WOUTER STIGTERshareholder of
DOLCEVITA LTD
- IVAN BALZANshareholder of
- MICHAEL GHILLINGHAMshareholder of
- STEPHEN TABONEliquidator of
RIA LETTING LIMITED
- KEVIN JOSEPH BUTTIGIEGdirector of
- ADRIAN BALZANdirector of
- PETER PAUL DARMANINliquidator of
SERANO LIMITED
- ADRIAN BALZANdirector of
- RACHEL BALZANdirector of
- PETER PAUL DARMANINliquidator of
V.B. & SONS COMPANY LIMITED
- ADRIAN BALZANdirector of
- ADRIAN BALZANlegal representative of
- ADRIAN BALZANshareholder of
- RACHEL BALZANshareholder of
- VICTOR BALZANsecretary of