MARIO PACE
MARIO PACE — Maltese company (icij:icijol-56043836). 48 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.
- MARIO PACE
- PACE BROTHERS (GZIRA) LIMITED· shareholder of
- SHARMAR CONSULTANCY LIMITED· director of
- SHARMAR COMPUTERS LIMITED· director of
- GDK CONSULT LIMITED· shareholder of
- CONTINENTAL GAMING (MALTA) LIMITED· director of
- Probe Investments Limited· director of
- OPTIMIZER INVEST LIMITED· director of
- MONBET MALTA LIMITED· director of
- GOTYOU LTD· director of
- DaChuck Ltd· director of
- NEW GENERATION LTD· director of
- ALEA GROUP LTD· director of
- ALEA GAMING LTD· secretary of
- GIRAFFE LTD.· director of
- BLUE ENTERTAINMENT LTD· director of
- GENII LIMITED· director of
- VAROSPEC MALTA LIMITED· director of
- KINGPIN HOLDING LIMITED· director of
- TRIBECA YACHTING LIMITED· director of
- INVESTOO HOLDING LIMITED· secretary of
- INVESTOO LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO PACE — 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 MARIO PACE 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 MARIO PACE is behind a paywall — everything we hold on this subject is already on this page.
People & control
20 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.
- ALEA GAMING LTDAlso holds roles at 3 other companies
- ALEXANDER FRENDOdirector of
- ALEXANDER FRENDOlegal representative of
- ALEA GROUP LTDshareholder of
- ALEA GROUP LTDAlso holds roles at 2 other companies
- GOTYOU LTDshareholder of
- DaChuck Ltdshareholder of
- BLUE ENTERTAINMENT LTDAlso holds roles at 3 other companies
- GOTYOU LTDshareholder of
- DaChuck Ltdshareholder of
- GIRAFFE LTD.shareholder of
- CONTINENTAL GAMING (MALTA) LIMITEDAlso holds roles at 9 other companies
- SARAH BORGsecretary of
- NICHOLAS WALLACE DENNISdirector of
- NICHOLAS WALLACE DENNISlegal representative of
- GDK CONSULT LIMITEDAlso holds roles at 4 other companies
- RAYMOND DEMICOLIshareholder of
- GRAZIELLA GALEAdirector of
- GRAZIELLA GALEAlegal representative of
- GENII LIMITEDAlso holds roles at 11 other companies
- GENII HOLDINGS LIMITEDshareholder of
- MAITLAND NOMINEES LIMITEDshareholder of
- DEVAN GOVENDERdirector of
- INVESTOO HOLDING LIMITEDAlso holds roles at 3 other companies
- CARLA MAREE VELLAdirector of
- CARLA MAREE VELLAlegal representative of
- OPTIMIZER INVEST LIMITEDshareholder of
- INVESTOO LIMITEDAlso holds roles at 3 other companies
- CARLA MAREE VELLAdirector of
- CARLA MAREE VELLAlegal representative of
- INVESTOO HOLDING LIMITEDshareholder of
- KINGPIN HOLDING LIMITEDAlso holds roles at 1 other company
- PER ANDERS HENRIK PERSSON EKDAHLshareholder of
- MONBET MALTA LIMITEDAlso holds roles at 5 other companies
- LORRAINE BUSUTTILsecretary of
- HEINRICH RICHARD BEHRENSdirector of
- HEINRICH RICHARD BEHRENSlegal representative of
- NEW GENERATION LTDAlso holds roles at 2 other companies
- GOTYOU LTDshareholder of
- DaChuck Ltdshareholder of
- OPTIMIZER INVEST LIMITEDAlso holds roles at 7 other companies
- CHRISTOPHER PACEdirector of
- CHRISTOPHER PACElegal representative of
- MIKAEL SVEN TARALD HARSTADdirector of
- PACE BROTHERS (GZIRA) LIMITEDAlso holds roles at 22 other companies
- JESMOND PACEshareholder of
- SANDRO PACEshareholder of
- IRIS CACCIOTOLOdirector of
- Probe Investments LimitedAlso holds roles at 5 other companies
- OSMENT LIMITEDshareholder of
- ANTHONY VALVOsecretary of
- BOGDAN ZDZISLAW WOLSKIshareholder of
- TRIBECA YACHTING LIMITEDAlso holds roles at 1 other company
- PER ANDERS HENRIK PERSSON EKDAHLshareholder of
- VAROSPEC MALTA LIMITEDAlso holds roles at 4 other companies
- BULL CAPITAL LIMITEDshareholder of
- PAULO FERNANDO MOITEIRO DO CARMOdirector of
- PAULO FERNANDO MOITEIRO DO CARMOlegal representative of
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIO PACE?
- What is MARIO PACE's risk level?
- Where does MARIO PACE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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