PENZA TARMAC LIMITED
PENZA TARMAC LIMITED — Maltese company (icij:icijol-56079378). 1 holding. 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.
- PENZA TARMAC LIMITED
- BITUMEN PRODUCTS SERVICES LIMITED· legal representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PENZA TARMAC LIMITED — 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 PENZA TARMAC LIMITED 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 PENZA TARMAC LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- BITUMEN PRODUCTS SERVICES LIMITEDAlso holds roles at 13 other companies
- NEVILLE BONETTshareholder of
- PUBLIUS PAUL FARRUGIAdirector of
- JOSEF WALLACE GALEAliquidator of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENZA TARMAC LIMITED?
- What is PENZA TARMAC LIMITED's risk level?
- Where does PENZA TARMAC LIMITED appear across sources?