RUEBEN BALZAN
RUEBEN BALZAN — Maltese company (icij:icijol-56000566). 4 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.
- RUEBEN BALZAN
- LUMIAN COMPANY LIMITED· liquidator of
- YOKI MOTO LIMITED· liquidator of
- BETA COLOR ENGINEERING LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUEBEN 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 RUEBEN 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 RUEBEN BALZAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- BETA COLOR ENGINEERING LIMITEDAlso holds roles at 2 other companies
- CARLO STIVALAdirector of
- CARLO STIVALAsecretary of
- LUMIAN COMPANY LIMITEDAlso holds roles at 2 other companies
- SUZANNE SHAWsecretary of
- BERNARD SCICLUNAdirector of
- YOKI MOTO LIMITEDAlso holds roles at 3 other companies
- CHRIS R CURMIsecretary of
- BS COMPANY BUSINESS SERVICES CORP.director of
- CPS INTERNATIONAL LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RUEBEN BALZAN?
- What is RUEBEN BALZAN's risk level?
- Where does RUEBEN BALZAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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