LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
KRISTIAN 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
- KRISTIAN BALZAN
- ERKIN LIMITED· liquidator of
- RTFX LIMITED· liquidator of
- SEPCO LIMITED· liquidator of
- EASY BRIDGE LIMITED· liquidator of
- MARKIT BUSINESS SOLUTIONS LIMITED· director of
/04
Directorship network
27 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.
ERKIN LIMITED
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- PEDRO ADELANTADO HERRANDOshareholder of
- JOSEFINA VINET ESTEBANshareholder of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
RTFX LIMITED
- ANDREW ZAMMITdirector of
- ANDREW ZAMMITlegal representative of
- REBECCA-MARIE PORTELLIsecretary of
- GINA MARIE LETO-GAYdirector of
- GINA MARIE LETO-GAYlegal representative of
- GINA MARIE LETO-GAYshareholder of
- RTFX Holding Limitedshareholder of
SEPCO LIMITED
- KAMRAN KOUSHANdirector of
- KAMRAN KOUSHANlegal representative of
- KAMRAN KOUSHANshareholder of
- MICHAEL J. ZAMMITsecretary of
EASY BRIDGE LIMITED
- ZSRP-INVEST LLCshareholder of
- STEFANIA MARMORATOsecretary of
- MED CASTLE DIRECTORS LTDdirector of
- MED CASTLE DIRECTORS LTDlegal representative of
- WINKSLEY HOLDINGS LIMITEDshareholder of
MARKIT BUSINESS SOLUTIONS LIMITED
- Markit Business Solutions Holding Limitedshareholder of
- JLENIA SETTANNIshareholder of
- EMANUELE SORRENTINOdirector of
- EMANUELE SORRENTINOlegal representative of
- EMANUELE SORRENTINOsecretary of