PAULA BALZAN
PAULA BALZAN — Maltese company (icij:icijol-56016168). 7 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.
- PAULA BALZAN
- NAZLAB HOLDINGS LIMITED· shareholder of
- MELITA MARINE DISTRIBUTION LTD· shareholder of
- MELITA MARINE LTD.· shareholder of
- MELITA MARINE INVESTMENTS LTD.· shareholder of
- MELITA FOOD COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAULA 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 PAULA 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 PAULA BALZAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- MELITA FOOD COMPANY LIMITEDAlso holds roles at 4 other companies
- ALEXANDER GATTsecretary of
- PIERRE BALZANdirector of
- PIERRE BALZANlegal representative of
- MELITA MARINE DISTRIBUTION LTDAlso holds roles at 3 other companies
- PIERRE BALZANdirector of
- PIERRE BALZANsecretary of
- PIERRE BALZANshareholder of
- MELITA MARINE INVESTMENTS LTD.Also holds roles at 4 other companies
- ALEXANDER GATTsecretary of
- PIERRE BALZANdirector of
- PIERRE BALZANlegal representative of
- MELITA MARINE LTD.Also holds roles at 4 other companies
- ALEXANDER GATTsecretary of
- PIERRE BALZANdirector of
- PIERRE BALZANlegal representative of
- NAZLAB HOLDINGS LIMITEDAlso holds roles at 4 other companies
- JEANNE BORGsecretary of
- PIERRE BALZANdirector of
- PIERRE BALZANlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAULA BALZAN?
- What is PAULA BALZAN's risk level?
- Where does PAULA BALZAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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