RACHEL BALZAN DEMAJO
RACHEL BALZAN DEMAJO — Maltese company (icij:icijol-56020770). 8 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.
- RACHEL BALZAN DEMAJO
- TEMPSINMALTA LIMITED· director of
- GIVING BACK LIMITED· director of
- TIM LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RACHEL 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 RACHEL BALZAN DEMAJO 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 RACHEL BALZAN DEMAJO is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- GIVING BACK LIMITEDAlso holds roles at 8 other companies
- ANTHONY ROSSIlegal representative of
- ANTHONY ROSSIsecretary of
- DAVID RAPHAEL BUSUTTILdirector of
- TEMPSINMALTA LIMITEDAlso holds roles at 11 other companies
- ANTHONY ROSSIsecretary of
- BERTRAND BORG CARDONAdirector of
- BERTRAND BORG CARDONAlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RACHEL BALZAN DEMAJO?
- What is RACHEL BALZAN DEMAJO's risk level?
- Where does RACHEL BALZAN DEMAJO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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