MICHAEL PACE
MICHAEL PACE — Maltese company (icij:icijol-56066265). 5 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.
- MICHAEL PACE
- PHILIP PACE & SONS LTD· director of
- GENERAL PROVISIONS IMPORTS LIMITED· director of
- DE PROFUNDIS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL 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 MICHAEL 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 MICHAEL PACE is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- DE PROFUNDIS LTDAlso holds roles at 5 other companies
- CARMEL MAGROdirector of
- ROQUE CARUANAdirector of
- ANTHONY CIANTARdirector of
- GENERAL PROVISIONS IMPORTS LIMITEDAlso holds roles at 8 other companies
- CARMEL CALLEJAdirector of
- CARMEL MAGROdirector of
- MICHAEL SCIBERRASdirector of
- PHILIP PACE & SONS LTDAlso holds roles at 4 other companies
- JOSEPH PACEshareholder of
- ANTHONY PACEdirector of
- ANTHONY PACElegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHAEL PACE?
- What is MICHAEL PACE's risk level?
- Where does MICHAEL PACE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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