JOSEPH PACE
JOSEPH PACE — Maltese company (icij:icijol-56041467). 43 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.
- JOSEPH PACE
- Riyada D1G Investment Limited· director of
- NYMGO MALTA LIMITED· director of
- RED Agro Investments Limited· director of
- BRAND EQUITY DEVELOPMENT 2 LIMITED· secretary of
- INTEGRITY INVESTMENT PARTNERS LIMITED· director of
- HOLT LIMITED· secretary of
- ASAR LIMITED· director of
- EQUIMEDICAL LIMITED· director of
- CALEA LIMITED· director of
- MANPREET JAHAAN LIMITED· secretary of
- VALLETTA SKY HOLDING LIMITED· director of
- VALLETTA SKY LIMITED· director of
- SYSTEM73 LIMITED· director of
- SYSTEM73 MALTA LIMITED· director of
- HUSH TURB LIMITED· director of
- PT HOLDINGS LIMITED· director of
- PT OPERATIONS LIMITED· director of
- LIFECELL COSMETICS LTD· director of
- GTNT VENTURES (MALTA) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH 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 JOSEPH 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 JOSEPH PACE is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- ASAR LIMITEDAlso holds roles at 2 other companies
- MICHELLE ZARBsecretary of
- HOLT LIMITEDshareholder of
- BRAND EQUITY DEVELOPMENT 2 LIMITEDAlso holds roles at 4 other companies
- MICHELLE ZARBdirector of
- MICHELLE ZARBlegal representative of
- BRAND EQUITY MANAGER HOLDING S.L.shareholder of
- CALEA LIMITEDAlso holds roles at 6 other companies
- MICHELLE ZARBdirector of
- MICHELLE ZARBlegal representative of
- MICHELLE ZARBsecretary of
- EQUIMEDICAL LIMITEDAlso holds roles at 4 other companies
- MICHELLE ZARBdirector of
- MICHELLE ZARBlegal representative of
- MICHELLE ZARBsecretary of
- GTNT VENTURES (MALTA) LIMITEDAlso holds roles at 4 other companies
- MICHELLE ZARBdirector of
- MICHELLE ZARBlegal representative of
- MICHELLE ZARBlocal representative of
- HOLT LIMITEDAlso holds roles at 4 other companies
- MICHELLE ZARBdirector of
- MICHELLE ZARBlegal representative of
- SJOFN SIGURGISLADOTTIRshareholder of
- HUSH TURB LIMITEDAlso holds roles at 3 other companies
- ELSIE ELAINE ERBEYdirector of
- ELSIE ELAINE ERBEYlegal representative of
- SYSTEM73 LIMITEDshareholder of
- INTEGRITY INVESTMENT PARTNERS LIMITEDAlso holds roles at 6 other companies
- PERICLE ANDREI NEGESCUshareholder of
- STEFAN-LIVIU CARAMITRUshareholder of
- MICHELLE ZARBdirector of
- LIFECELL COSMETICS LTDAlso holds roles at 3 other companies
- CLINT CHETCUTIlocal representative of
- CHRIS VICTOR SUAREZdirector of
- CHRIS VICTOR SUAREZlegal representative of
- MANPREET JAHAAN LIMITEDAlso holds roles at 3 other companies
- MICHELLE ZARBdirector of
- MICHELLE ZARBlegal representative of
- SINGH HARBHAJAN SINGH JASKIRANshareholder of
- NYMGO MALTA LIMITEDAlso holds roles at 7 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
- RED Agro Investments LimitedAlso holds roles at 7 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
- Riyada D1G Investment LimitedAlso holds roles at 8 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
- SYSTEM73 LIMITEDAlso holds roles at 3 other companies
- ELSIE ELAINE ERBEYdirector of
- ELSIE ELAINE ERBEYlegal representative of
- SYTEM73 GLOBAL, LLCshareholder of
- SYSTEM73 MALTA LIMITEDAlso holds roles at 3 other companies
- ELSIE ELAINE ERBEYdirector of
- ELSIE ELAINE ERBEYlegal representative of
- SYSTEM73 LIMITEDshareholder of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH PACE?
- What is JOSEPH PACE's risk level?
- Where does JOSEPH PACE appear across sources?
Community intel
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