JOHANNA PACE
JOHANNA PACE — Maltese company (icij:icijol-56015752). 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.
- JOHANNA PACE
- RIDGE LIMITED· director of
- DELCO ENTERPRISES LTD· shareholder of
- C40487· director of
- MARINE FUELS MALTA LTD· director of
- RONASONS INTERNATIONAL LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHANNA PACE — 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 JOHANNA PACE 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 JOHANNA PACE is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- C40487Also holds roles at 9 other companies
- KAREN PERALTAshareholder of
- KRISTA ZAFFARESEshareholder of
- ALFRED PACEdirector of
- DELCO ENTERPRISES LTDAlso holds roles at 13 other companies
- OLAF GOLLCHERdirector of
- OLAF GOLLCHERshareholder of
- STEPHEN DELIAdirector of
- MARINE FUELS MALTA LTDAlso holds roles at 9 other companies
- KAREN PERALTAshareholder of
- KRISTA ZAFFARESEshareholder of
- ALFRED PACEdirector of
- RIDGE LIMITEDAlso holds roles at 4 other companies
- ALFRED PACEdirector of
- ALFRED PACElegal representative of
- ALFRED PACEshareholder of
- RONASONS INTERNATIONAL LTD.Also holds roles at 12 other companies
- KAREN PERALTAdirector of
- KAREN PERALTAlegal representative of
- KAREN PERALTAshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHANNA PACE?
- What is JOHANNA PACE's risk level?
- Where does JOHANNA PACE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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