Who owns ALFRED BALZAN?

No ownership or control links for ALFRED BALZAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALFRED BALZAN's risk level?

WhiteIntel flags ALFRED BALZAN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALFRED BALZAN appear across sources?

ALFRED BALZAN is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

ALFRED BALZAN

Name: ALFRED BALZAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALFRED BALZAN, Organization, MT

ALFRED BALZAN — Maltese company (icij:icijol-56018784). 1 holding. Cited to 1 registry.

ICIJ icijol-56018784Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ALFRED BALZAN
- Amparell Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALFRED BALZAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALFRED 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 coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALFRED BALZAN is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
Amparell Limited
Also holds roles at 14 other companies
- JOSEPH MEILAKshareholder of
- JOSEPH EL SADIGliquidator of
- MICHAEL CARUANAshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ALFRED BALZAN?: No ownership or control links for ALFRED BALZAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALFRED BALZAN's risk level?: WhiteIntel flags ALFRED BALZAN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALFRED BALZAN appear across sources?: ALFRED BALZAN is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALFRED BALZAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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