LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
STEPHEN BALZAN is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- STEPHEN BALZAN
- SANSKRIT PROPERTIES LIMITED· liquidator of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED· liquidator of
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Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SANSKRIT PROPERTIES LIMITED
- JEANETTE ANCILLERIdirector of
- JEANETTE ANCILLERIsecretary of
- JEANETTE ANCILLERIshareholder of
- CLAUDINE LIJESKIC ANCILLERIdirector of
- CLAUDINE LIJESKIC ANCILLERIshareholder of
DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED
- DUET ASSET MANAGEMENT LTDshareholder of
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
- TUE SANDOdirector of
- TUE SANDOlegal representative of
- IVAN CINIsecretary of
- DUET ALTERNATIVE INVESTMENTS LIMITEDshareholder of
- RAYMOND BUSUTTILdirector of
- RAYMOND BUSUTTILlegal representative of