CARMELO PENZA
CARMELO PENZA — Maltese company (icij:icijol-56069517). 32 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.
- CARMELO PENZA
- CARTWHEEL ENTERPRISES LIMITED· director of
- C. H. CATERERS LIMITED· director of
- RANFRA LIMITED· director of
- BERNARDINO HOLDINGS LIMITED· director of
- PENZA TARMAC LIMITED· director of
- UNITA GROUP HOLDINGS P.L.C.· director of
- SAPMAC COMPANY LIMITED· director of
- S.A.F.K. COMPANY LIMITED· director of
- TADAR LIMITED· director of
- NORTHWIND INVESTMENTS LIMITED· secretary of
- PENZA CONSTRUCTION LIMITED· director of
- PENZA CONCRETE SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMELO PENZA — 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 CARMELO PENZA 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 CARMELO PENZA is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- BERNARDINO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CHARLES GAUCIshareholder of
- JOSE RIBALTAshareholder of
- C. H. CATERERS LIMITEDAlso holds roles at 1 other company
- CARTWHEEL ENTERPRISES LIMITEDshareholder of
- NORTHWIND INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- SANDRA PENZAdirector of
- SANDRA PENZAlegal representative of
- PENZA CONCRETE SERVICES LIMITEDAlso holds roles at 1 other company
- PENZA CONSTRUCTION LIMITEDshareholder of
- RANFRA LIMITEDAlso holds roles at 4 other companies
- CHRISTOPHER PENZAdirector of
- CHRISTOPHER PENZAlegal representative of
- CHRISTOPHER PENZAsecretary of
- S.A.F.K. COMPANY LIMITEDAlso holds roles at 3 other companies
- SHARON PENZAsecretary of
- SHARON PENZAshareholder of
- SANDRA FARRUGIA PENZAshareholder of
- SAPMAC COMPANY LIMITEDAlso holds roles at 6 other companies
- CHRIS CARDONAshareholder of
- MARIO AZZOPARDIdirector of
- MARIO AZZOPARDIshareholder of
- TADAR LIMITEDAlso holds roles at 8 other companies
- DENNIS BALDACCHINOdirector of
- DENNIS BALDACCHINOlegal representative of
- PATRICK DALLIdirector of
- UNITA GROUP HOLDINGS P.L.C.Also holds roles at 6 other companies
- ALFRED MIFSUDliquidator of
- GEORGE GATTdirector of
- DENNIS BALDACCHINOdirector of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMELO PENZA?
- What is CARMELO PENZA's risk level?
- Where does CARMELO PENZA appear across sources?
Community intel
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