MARIO BALZAN DEMAJO
MARIO BALZAN DEMAJO — Maltese company (icij:icijol-56068284). 35 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 BALZAN DEMAJO
- RESORT TRAVEL BUREAU LIMITED· director of
- M. DEMAJO (HOLDINGS) LIMITED· director of
- M. DEMAJO (PLAYTHINGS) LIMITED· director of
- M. DEMAJO (WINES & SPIRITS) LIMITED· director of
- M. DEMAJO & COMPANY LIMITED· director of
- TADEMCO LIMITED· director of
- M.DEMAJO (RETAIL) LIMITED· director of
- M. DEMAJO (SERVICES) LIMITED· director of
- GAMING SOLUTIONS LIMITED· director of
- AIR SERVICES INTERNATIONAL LIMITED· director of
- ST ELMO LIMITED· director of
- M.DEMAJO (TOYSHOPS) LIMITED· director of
- SPECIAL INTEREST TRAVEL LIMITED· director of
- SIT (INDIVIDUALS) LIMITED· director of
- M. DEMAJO ( TIMBERS ) LIMITED· director of
- TEAM MALTA DMC LIMITED· director of
- JOSEPH CACHIA & SON LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO BALZAN DEMAJO — 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 BALZAN DEMAJO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MARIO BALZAN DEMAJO is behind a paywall — everything we hold on this subject is already on this page.
People & control
17 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.
- AIR SERVICES INTERNATIONAL LIMITEDAlso holds roles at 8 other companies
- ANTHONY ROSSIlegal representative of
- ANTHONY ROSSIsecretary of
- PIER LUCA DEMAJOdirector of
- GAMING SOLUTIONS LIMITEDAlso holds roles at 12 other companies
- JACQUES BALZAN DEMAJOdirector of
- JACQUES BALZAN DEMAJOlegal representative of
- ANTONIO GRECHliquidator of
- JOSEPH CACHIA & SON LIMITEDAlso holds roles at 9 other companies
- ANTHONY ROSSIsecretary of
- MARONNA FILLETTIdirector of
- MARONNA FILLETTIlegal representative of
- M. DEMAJO ( TIMBERS ) LIMITEDAlso holds roles at 10 other companies
- NORBERT MICELI DEMAJOdirector of
- NORBERT MICELI DEMAJOlegal representative of
- ANTHONY ROSSIlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDAlso holds roles at 20 other companies
- NORBERT MICELI DEMAJOdirector of
- NORBERT MICELI DEMAJOlegal representative of
- JACQUES BALZAN DEMAJOdirector of
- M. DEMAJO (PLAYTHINGS) LIMITEDAlso holds roles at 6 other companies
- NORBERT MICELI DEMAJOdirector of
- NORBERT MICELI DEMAJOlegal representative of
- MELANIE MICELI DEMAJOsecretary of
- M. DEMAJO (SERVICES) LIMITEDAlso holds roles at 10 other companies
- ANTHONY ROSSIlegal representative of
- ANTHONY ROSSIsecretary of
- HERMAN MICELI DEMAJOdirector of
- M. DEMAJO (WINES & SPIRITS) LIMITEDAlso holds roles at 9 other companies
- ANTHONY ROSSIsecretary of
- MICHEL DEMAJOdirector of
- MICHEL DEMAJOlegal representative of
- M. DEMAJO & COMPANY LIMITEDAlso holds roles at 9 other companies
- ANTHONY ROSSIsecretary of
- MICHEL DEMAJOdirector of
- MICHEL DEMAJOlegal representative of
- M.DEMAJO (RETAIL) LIMITEDAlso holds roles at 10 other companies
- ANTHONY ROSSIlegal representative of
- ANTHONY ROSSIsecretary of
- HERMAN MICELI DEMAJOdirector of
- M.DEMAJO (TOYSHOPS) LIMITEDAlso holds roles at 10 other companies
- NORBERT MICELI DEMAJOdirector of
- NORBERT MICELI DEMAJOlegal representative of
- ANTHONY ROSSIlegal representative of
- RESORT TRAVEL BUREAU LIMITEDAlso holds roles at 17 other companies
- NORBERT MICELI DEMAJOdirector of
- NORBERT MICELI DEMAJOlegal representative of
- JACQUES BALZAN DEMAJOdirector of
- SIT (INDIVIDUALS) LIMITEDAlso holds roles at 9 other companies
- ANTHONY ROSSIsecretary of
- ALAN ARRIGOdirector of
- ALAN ARRIGOlegal representative of
- SPECIAL INTEREST TRAVEL LIMITEDAlso holds roles at 8 other companies
- ANTHONY ROSSIlegal representative of
- ANTHONY ROSSIsecretary of
- MICHEL DEMAJOdirector of
- ST ELMO LIMITEDAlso holds roles at 8 other companies
- JACQUES BALZAN DEMAJOdirector of
- JACQUES BALZAN DEMAJOlegal representative of
- JACQUES BALZAN DEMAJOshareholder of
- TADEMCO LIMITEDAlso holds roles at 10 other companies
- FARMERS' CENTRAL CO-OPERATIVE SOCIETY LTDshareholder of
- JOHN DARMANINdirector of
- JOHN DARMANINlegal representative of
- TEAM MALTA DMC LIMITEDAlso holds roles at 10 other companies
- MATTHEW SCICLUNAdirector of
- MATTHEW SCICLUNAlegal representative of
- DAVIDE CACHIAdirector of
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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- What is MARIO BALZAN DEMAJO's risk level?
- Where does MARIO BALZAN DEMAJO appear across sources?
Community intel
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