CAROLINE PACE
CAROLINE PACE — Maltese company (icij:icijol-56067158). 3 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.
- CAROLINE PACE
- LECOCQASSOCIATE LTD.· director of
- SWISS URBAN LTD.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAROLINE 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 CAROLINE 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 CAROLINE PACE 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.
- LECOCQASSOCIATE LTD.Also holds roles at 5 other companies
- MARK AZZOPARDIsecretary of
- MALO HOLDINGS LTDshareholder of
- DOMINIQUE LECOCQdirector of
- SWISS URBAN LTD.Also holds roles at 6 other companies
- MARK AZZOPARDIdirector of
- MARK AZZOPARDIlegal representative of
- MALO HOLDINGS LTDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAROLINE PACE?
- What is CAROLINE PACE's risk level?
- Where does CAROLINE PACE appear across sources?