LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
AMADEO BALZAN is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- AMADEO BALZAN
- TA L-GHOLJA INVESTMENTS LIMITED· director of
- CORAL INVESTMENTS LIMITED· shareholder of
- CENTRAL HOLIDAYS (TRAVEL AGENTS AND ORGANISERS) LTD· director of
- CENTRAL HOLIDAYS LIMITED· director of
- CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED· shareholder of
/04
Directorship network
30 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.
TA L-GHOLJA INVESTMENTS LIMITED
- ALEXANDRA BALZAN RUGGIERdirector of
- ALEXANDRA BALZAN RUGGIERlegal representative of
- ALEXANDRA BALZAN RUGGIERshareholder of
- JONATHAN VELLAsecretary of
CORAL INVESTMENTS LIMITED
- FLEUR BALZANshareholder of
- ODETTE FALZON FEDEROFFshareholder of
- ALFRED BALZANdirector of
- ALFRED BALZANlegal representative of
- ALFRED BALZANsecretary of
- ALFRED BALZANshareholder of
- BARBARA COATESshareholder of
- MARY BALZANdirector of
- MARY BALZANshareholder of
CENTRAL HOLIDAYS (TRAVEL AGENTS AND ORGANISERS) LTD
- ALFRED BALZANshareholder of
- CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITEDshareholder of
CENTRAL HOLIDAYS LIMITED
- FLEUR BALZANshareholder of
- KENNETH C. PULLICINOliquidator of
- ODETTE FEDOROFFshareholder of
- ALFRED BALZANdirector of
- ALFRED BALZANlegal representative of
- ALFRED BALZANsecretary of
- ALFRED BALZANshareholder of
- BARBARA COATESshareholder of
CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED
- ALEXANDRA BALZAN RUGGIERdirector of
- ALEXANDRA BALZAN RUGGIERlegal representative of
- ALEXANDRA BALZAN RUGGIERshareholder of
- JONATHAN VELLAsecretary of
- JOSEPH OLIVER RUGGIERdirector of
- JOSEPH OLIVER RUGGIERlegal representative of
- JOSEPH OLIVER RUGGIERshareholder of