JACQUES BALZAN DEMAJO
JACQUES BALZAN DEMAJO — Maltese company (icij:icijol-56020691). 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.
- JACQUES BALZAN DEMAJO
- RESORT TRAVEL BUREAU LIMITED· director of
- M. DEMAJO (HOLDINGS) LIMITED· director of
- GAMING SOLUTIONS LIMITED· director of
- GAME-ON LIMITED· director of
- ST ELMO LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JACQUES BALZAN DEMAJO — 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 JACQUES BALZAN DEMAJO 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 JACQUES BALZAN DEMAJO 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.
- GAME-ON LIMITEDAlso holds roles at 8 other companies
- ANTONIO GRECHliquidator of
- HERMAN MICELI DEMAJOdirector of
- HERMAN MICELI DEMAJOlegal representative of
- GAMING SOLUTIONS LIMITEDAlso holds roles at 12 other companies
- ANTONIO GRECHliquidator of
- HERMAN MICELI DEMAJOdirector of
- HERMAN MICELI DEMAJOlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDAlso holds roles at 20 other companies
- NORBERT MICELI DEMAJOdirector of
- NORBERT MICELI DEMAJOlegal representative of
- PIER LUCA DEMAJOdirector of
- RESORT TRAVEL BUREAU LIMITEDAlso holds roles at 17 other companies
- NORBERT MICELI DEMAJOdirector of
- NORBERT MICELI DEMAJOlegal representative of
- ANTHONY ROSSIsecretary of
- ST ELMO LIMITEDAlso holds roles at 8 other companies
- ANTHONY ROSSIlegal representative of
- ANTHONY ROSSIsecretary of
- PIERRE BALZAN DEMAJOdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JACQUES BALZAN DEMAJO?
- What is JACQUES BALZAN DEMAJO's risk level?
- Where does JACQUES BALZAN DEMAJO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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