SUZANNE PACE
SUZANNE PACE — Maltese company (icij:icijol-56019640). 3 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.
- SUZANNE PACE
- MHP HOLDINGS LTD· shareholder of
- P. & P. PROPERTIES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUZANNE 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 SUZANNE 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 SUZANNE PACE is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- MHP HOLDINGS LTDAlso holds roles at 4 other companies
- MICHAEL H PACEdirector of
- MICHAEL H PACElegal representative of
- MICHAEL H PACEsecretary of
- P. & P. PROPERTIES LTDAlso holds roles at 11 other companies
- ROBERTA PACEshareholder of
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUZANNE PACE?
- What is SUZANNE PACE's risk level?
- Where does SUZANNE PACE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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