IVAN BALZAN
IVAN BALZAN — Maltese company (icij:icijol-56053254). 12 holdings. 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.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVAN 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 IVAN BALZAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 IVAN BALZAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- DOLCEVITA LTDAlso holds roles at 3 other companies
- IVAN BALZANshareholder of
- MICHAEL GHILLINGHAMshareholder of
- STEPHEN TABONEliquidator of
- RIA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ADRIAN BALZANdirector of
- ADRIAN BALZANlegal representative of
- ADRIAN BALZANshareholder of
- RIA LETTING LIMITEDAlso holds roles at 3 other companies
- KEVIN JOSEPH BUTTIGIEGdirector of
- ADRIAN BALZANdirector of
- PETER PAUL DARMANINliquidator of
- SBL INTERNATIONAL TRAVEL GROUP LTDAlso holds roles at 4 other companies
- JAN WOUTER STIGTERdirector of
- JAN WOUTER STIGTERlegal representative of
- JAN WOUTER STIGTERsecretary of
- SERANO LIMITEDAlso holds roles at 3 other companies
- ADRIAN BALZANdirector of
- RACHEL BALZANdirector of
- PETER PAUL DARMANINliquidator of
- V.B. & SONS COMPANY LIMITEDAlso holds roles at 5 other companies
- ADRIAN BALZANdirector of
- ADRIAN BALZANlegal representative of
- ADRIAN BALZANshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IVAN BALZAN?
- What is IVAN BALZAN's risk level?
- Where does IVAN BALZAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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