STEFAN BALUCI
STEFAN BALUCI — Maltese company (icij:icijol-56038655). 11 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.
- STEFAN BALUCI
- PRESTIGE TRAVEL MARKETING LTD· shareholder of
- KS CATERING LTD· director of
- New Era Ltd· director of
- HOME FINDER LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEFAN BALUCI — 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 STEFAN BALUCI 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 STEFAN BALUCI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- HOME FINDER LTDAlso holds roles at 11 other companies
- BENJAMIN CARUANAshareholder of
- CHARLES SCHEMBRIdirector of
- CHARLES SCHEMBRIlegal representative of
- KS CATERING LTDAlso holds roles at 4 other companies
- MIRIAM BALUCIdirector of
- MIRIAM BALUCIlegal representative of
- MIRIAM BALUCIsecretary of
- New Era LtdAlso holds roles at 10 other companies
- PAUL DEGIORGIOdirector of
- PAUL DEGIORGIOlegal representative of
- PAUL DEGIORGIOsecretary of
- PRESTIGE TRAVEL MARKETING LTDAlso holds roles at 7 other companies
- MARK CAMILLERIdirector of
- MARK CAMILLERIlegal representative of
- MARK CAMILLERIshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEFAN BALUCI?
- What is STEFAN BALUCI's risk level?
- Where does STEFAN BALUCI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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