NICHOLAS PARIS
NICHOLAS PARIS — Maltese company (icij:icijol-56046784). 1 holding. 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.
- NICHOLAS PARIS
- ZANY INTERNATIONAL LTD.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICHOLAS PARIS — 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 NICHOLAS PARIS 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 NICHOLAS PARIS is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- ZANY INTERNATIONAL LTD.Also holds roles at 4 other companies
- SUSAN PARIS ROEDINGdirector of
- SUSAN PARIS ROEDINGlegal representative of
- SUSAN PARIS ROEDINGshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICHOLAS PARIS?
- What is NICHOLAS PARIS's risk level?
- Where does NICHOLAS PARIS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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