Who owns PIERRE BALZAN DEMAJO?

No ownership or control links for PIERRE BALZAN DEMAJO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PIERRE BALZAN DEMAJO's risk level?

WhiteIntel flags PIERRE BALZAN DEMAJO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PIERRE BALZAN DEMAJO appear across sources?

PIERRE BALZAN DEMAJO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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PIERRE BALZAN DEMAJO

Name: PIERRE BALZAN DEMAJO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PIERRE BALZAN DEMAJO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 33

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

PIERRE BALZAN DEMAJO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PIERRE BALZAN DEMAJO
- EURO TECHNOLOGY SERVICES LIMITED· director of
- RESORT TRAVEL BUREAU LIMITED· director of
- SAN MIGUEL LIMITED· director of
- TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITED· director of
- NEWTECH LIMITED· director of
- MULTI PACKAGING LIMITED· director of
- MEDLAND DEVELOPMENTS LTD· director of
- PACKPRINT LIMITED· director of
- M. DEMAJO (PORT VENTURES) LIMITED· director of
- M. DEMAJO (HOLDINGS) LIMITED· director of
- M. DEMAJO (GRAPHIC ARTS) LIMITED· director of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITED· director of
- ST ELMO LIMITED· director of
- TETHYS OIL SUPPLIES & SERVICES LIMITED· director of
- MEEC LIMITED· director of
- JOECLAU LTD.· director of
- CSL DATA CENTRE SERVICES LIMITED· director of

/04

Directorship network

162 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

EURO TECHNOLOGY SERVICES LIMITED

MELANIE MICELI DEMAJOsecretary of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

RESORT TRAVEL BUREAU LIMITED

NORBERT MICELI DEMAJOdirector of
NORBERT MICELI DEMAJOlegal representative of
JACQUES BALZAN DEMAJOdirector of
JACQUES BALZAN DEMAJOlegal representative of
ANTHONY ROSSIsecretary of
PIER LUCA DEMAJOdirector of
PIER LUCA DEMAJOlegal representative of
RONALD M DEMAJOdirector of
RONALD M DEMAJOlegal representative of
ANTHONY MICELI DEMAJOdirector of
ANTHONY MICELI DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

SAN MIGUEL LIMITED

ADRIAN R BAJADAsecretary of
RONALD M DEMAJOdirector of

TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITED

JOSEPH M DEMAJOdirector of
JENNIFER PICCININOliquidator of
ADRIAN R BAJADAsecretary of
RONALD M DEMAJOdirector of

NEWTECH LIMITED

MELANIE MICELI DEMAJOlegal representative of
MELANIE MICELI DEMAJOsecretary of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

MULTI PACKAGING LIMITED

JOSEPH M DEMAJOshareholder of
ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
RONALD M DEMAJOdirector of
RONALD M DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of

MEDLAND DEVELOPMENTS LTD

BY THE THREE SHAREHOLDERS JOINTLY OWNEDshareholder of
MARK MONTEBELLOdirector of
LAWRENCE MONTEBELLOlegal representative of
LAWRENCE MONTEBELLOsecretary of
RAYMOND CASOLANIdirector of
RAYMOND CASOLANIshareholder of
BEAUMONT ESTATES LIMITEDshareholder of

PACKPRINT LIMITED

ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
RONALD M DEMAJOdirector of
RONALD M DEMAJOlegal representative of
MULTI PACKAGING LIMITEDshareholder of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of

M. DEMAJO (PORT VENTURES) LIMITED

ANTHONY ROSSIsecretary of
PIER LUCA DEMAJOdirector of
PIER LUCA DEMAJOlegal representative of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
EMMANUELLE FLORENSAdirector of
EMMANUELLE FLORENSAlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
FLOBOUR MALTA LTD.shareholder of

M. DEMAJO (HOLDINGS) LIMITED

NORBERT MICELI DEMAJOdirector of
NORBERT MICELI DEMAJOlegal representative of
JACQUES BALZAN DEMAJOdirector of
JACQUES BALZAN DEMAJOlegal representative of
PIER LUCA DEMAJOdirector of
PIER LUCA DEMAJOlegal representative of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
RONALD M DEMAJOdirector of
RONALD M DEMAJOlegal representative of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
MICHEL DEMAJOsecretary of
ANTHONY MICELI DEMAJOdirector of
ANTHONY MICELI DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

M. DEMAJO (GRAPHIC ARTS) LIMITED

ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

S.I.T. SPECIAL INTEREST TRAVEL LIMITED

NORBERT MICELI DEMAJOdirector of
NORBERT MICELI DEMAJOlegal representative of
ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
MICHAEL DEMAJOdirector of
MICHAEL DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

ST ELMO LIMITED

JACQUES BALZAN DEMAJOdirector of
JACQUES BALZAN DEMAJOlegal representative of
JACQUES BALZAN DEMAJOshareholder of
ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
MARIO BALZAN DEMAJOshareholder of

TETHYS OIL SUPPLIES & SERVICES LIMITED

ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
DAVID RAPHAEL BUSUTTILdirector of
DAVID RAPHAEL BUSUTTILlegal representative of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

MEEC LIMITED

IVAN PAUL CASSARdirector of
IVAN PAUL CASSARlegal representative of
IVAN PAUL CASSARshareholder of
EMANUEL FARRUGIAdirector of
EMANUEL FARRUGIAlegal representative of
EMANUEL FARRUGIAshareholder of
ANTHONY ROSSIsecretary of
MICHAEL BALZAN DEMAJOdirector of
MICHAEL BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of

JOECLAU LTD.

MARC BOURNAZEAUdirector of
MARC BOURNAZEAUlegal representative of
GRAHAM BENCINIdirector of
GRAHAM BENCINIlegal representative of
PIER LUCA DEMAJOdirector of
PIER LUCA DEMAJOlegal representative of
MARONNA FILLETTIsecretary of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
FLOBOUR MALTA LTD.shareholder of

CSL DATA CENTRE SERVICES LIMITED

MELANIE MICELI DEMAJOsecretary of
ANTON & KAREN MARY CRISTINAshareholder of
ANTON CRISTINAdirector of
ANTON CRISTINAlegal representative of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PIERRE BALZAN DEMAJO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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