PIERRE BALZAN
PIERRE BALZAN — Maltese company (icij:icijol-56030066). 81 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.
- PIERRE BALZAN
- MULTI TOYS LIMITED· director of
- MICKEY`S TRADING AGENCY LTD· director of
- BALZAN & FERRIGGI LTD· director of
- CTN COMPANY LTD· director of
- NAZLAB HOLDINGS LIMITED· director of
- MELITA POWER DIESEL LTD· director of
- MELITA MARINE DISTRIBUTION LTD· director of
- MELITA MARINE LTD.· director of
- M.Y.P. LIMITED· director of
- MELITA MARINE ITALIA LIMITED· director of
- MED FUEL SUPPLIES LTD.· shareholder of
- MELITA MARINE INVESTMENTS LTD.· director of
- HARBOUR MANAGEMENT LIMITED· director of
- MEDTEAM MARITIME LTD· director of
- VALLETTA OCEAN LTD· director of
- VISTABERG LTD· director of
- MM2 LIMITED· director of
- PROGUARDPLUS MALTA LIMITED· director of
- MELITA POWER SERVICES LTD· director of
- YACHTING 247 LTD· director of
- MELITA MARINE INTERNATIONAL LIMITED· director of
- MELITA FOOD COMPANY LIMITED· director of
- B&B SERVICES LIMITED· director of
- MPC SHIPPING LTD· director of
- MPD HOLDINGS LIMITED· director of
- BORA BORA PROJECTS LTD· director of
- ANCHOR ISLAND PROJECTS LTD· director of
- MELITA SHIPYARD LTD· director of
- SMM CONSULTANCY SERVICES LTD.· shareholder of
- HOWARD HOTEL CO LTD· director of
- OCTUPINE LIMITED· director of
- SEACULTURE LIMITED· director of
- PEGASUS YACHTS PRIVATE LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PIERRE BALZAN — 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 PIERRE BALZAN 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 PIERRE BALZAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
29 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.
- CTN COMPANY LTDAlso holds roles at 12 other companies
- PAUL MIFSUDdirector of
- PAUL MIFSUDlegal representative of
- PAUL MIFSUDshareholder of
- HARBOUR MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ALEXANDER GATTsecretary of
- MELITA MARINE INVESTMENTS LTD.shareholder of
- HOWARD HOTEL CO LTDAlso holds roles at 4 other companies
- KEVIN GALEA PACEdirector of
- KEVIN GALEA PACElegal representative of
- MELITA MARINE INVESTMENTS LTD.shareholder of
- M.Y.P. LIMITEDAlso holds roles at 4 other companies
- ALEXANDER GATTsecretary of
- BARTHOLOMEW GAUCIdirector of
- BARTHOLOMEW GAUCIlegal representative of
- MED FUEL SUPPLIES LTD.Also holds roles at 3 other companies
- SIMON MUSCATdirector of
- SIMON MUSCATlegal representative of
- SIMON MUSCATshareholder of
- MEDTEAM MARITIME LTDAlso holds roles at 11 other companies
- MICHELLE GRIMAliquidator of
- VINCENT MUSCATdirector of
- VINCENT MUSCATlegal representative of
- MELITA FOOD COMPANY LIMITEDAlso holds roles at 4 other companies
- PAULA BALZANdirector of
- PAULA BALZANlegal representative of
- PAULA BALZANshareholder of
- MELITA MARINE INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- ALEXANDER GATTsecretary of
- ANTONIO MAFFEIdirector of
- ANTONIO MAFFEIlegal representative of
- MELITA MARINE INVESTMENTS LTD.Also holds roles at 2 other companies
- PAULA BALZANshareholder of
- ALEXANDER GATTsecretary of
- MELITA MARINE ITALIA LIMITEDAlso holds roles at 4 other companies
- ANTONIO MAFFEIdirector of
- ANTONIO MAFFEIlegal representative of
- INTERNATIONAL TRUST LTDshareholder of
- MELITA MARINE LTD.Also holds roles at 2 other companies
- PAULA BALZANshareholder of
- ALEXANDER GATTsecretary of
- MELITA POWER SERVICES LTDAlso holds roles at 2 other companies
- ALEXANDER GATTsecretary of
- MELITA POWER DIESEL LTDshareholder of
- MM2 LIMITEDAlso holds roles at 5 other companies
- MAURICE MIZZIdirector of
- MAURICE MIZZIlegal representative of
- MAURICE MIZZIsecretary of
- MPC SHIPPING LTDAlso holds roles at 2 other companies
- ALEXANDER GATTsecretary of
- MELITA MARINE LTD.shareholder of
- NAZLAB HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PAULA BALZANshareholder of
- JEANNE BORGsecretary of
- PEGASUS YACHTS PRIVATE LTDAlso holds roles at 3 other companies
- AVNISH DHALLdirector of
- AVNISH DHALLlegal representative of
- AVNISH DHALLshareholder of
- PROGUARDPLUS MALTA LIMITEDAlso holds roles at 4 other companies
- PG+SYSTEMS LLCshareholder of
- M.Y.P. LIMITEDshareholder of
- WILLIAM JAMES YOUNGdirector of
- SEACULTURE LIMITEDAlso holds roles at 9 other companies
- MAOR HEMMOdirector of
- MAOR HEMMOlegal representative of
- SHAY BROSHdirector of
- SMM CONSULTANCY SERVICES LTD.Also holds roles at 6 other companies
- ALEXANDER GATTsecretary of
- JOSEPH M SAMMUTdirector of
- JOSEPH M SAMMUTlegal representative of
- VISTABERG LTDAlso holds roles at 4 other companies
- MARCELLE MERCIECAdirector of
- MARCELLE MERCIECAsecretary of
- MARCELLE MERCIECAshareholder of
- YACHTING 247 LTDAlso holds roles at 4 other companies
- WEALTH CONSULTANTS LTDshareholder of
- ALEXANDER GATTsecretary of
- JUSTIN CUTAJARliquidator of
29 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PIERRE BALZAN?
- What is PIERRE BALZAN's risk level?
- Where does PIERRE BALZAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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