MICHAEL PACE BALZAN
MICHAEL PACE BALZAN — Maltese company (icij:icijol-56061507). 14 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.
- MICHAEL PACE BALZAN
- BLEVINS FRANKS MALTA LIMITED· secretary of
- BLEVINS FRANKS GAMMA LIMITED· director of
- BLEVINS FRANKS MALTA HOLDINGS LIMITED· secretary of
- BLEVINS FRANKS TRUSTEES LIMITED· director of
- BFFMO LIMITED· secretary of
- BLEVINS FRANKS GROUP LIMITED· director of
- BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL PACE BALZAN — 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 MICHAEL PACE BALZAN 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 MICHAEL PACE BALZAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- BFFMO LIMITEDAlso holds roles at 4 other companies
- BLEVINS FRANKS GAMMA LIMITEDdirector of
- BLEVINS FRANKS GAMMA LIMITEDlegal representative of
- BLEVINS FRANKS GAMMA LIMITEDshareholder of
- BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- JOHN KYLE STONEdirector of
- STEPHEN BLANEYdirector of
- JOHN ROBERT SIMMONDSdirector of
- BLEVINS FRANKS GAMMA LIMITEDAlso holds roles at 12 other companies
- JOHN KYLE STONEdirector of
- JOHN KYLE STONElegal representative of
- PATRICK SPITERIdirector of
- BLEVINS FRANKS GROUP LIMITEDAlso holds roles at 26 other companies
- JOHN KYLE STONEdirector of
- JOHN KYLE STONElegal representative of
- JOHN KYLE STONEshareholder of
- BLEVINS FRANKS MALTA HOLDINGS LIMITEDAlso holds roles at 7 other companies
- JOHN KYLE STONEdirector of
- JOHN KYLE STONElegal representative of
- ANTONIO GRECHliquidator of
- BLEVINS FRANKS MALTA LIMITEDAlso holds roles at 7 other companies
- ANTONIO GRECHliquidator of
- JETFLUME LIMITEDdirector of
- JETFLUME LIMITEDlegal representative of
- BLEVINS FRANKS TRUSTEES LIMITEDAlso holds roles at 12 other companies
- PATRICK SPITERIdirector of
- PATRICK SPITERIlegal representative of
- JOHN KYLE STONEdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHAEL PACE BALZAN?
- What is MICHAEL PACE BALZAN's risk level?
- Where does MICHAEL PACE BALZAN appear across sources?
Community intel
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