Who owns MAMO, PACE & ASSOCIATES LIMITED?

No ownership or control links for MAMO, PACE & ASSOCIATES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAMO, PACE & ASSOCIATES LIMITED's risk level?

WhiteIntel flags MAMO, PACE & ASSOCIATES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAMO, PACE & ASSOCIATES LIMITED appear across sources?

MAMO, PACE & ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

MAMO, PACE & ASSOCIATES LIMITED

Name: MAMO, PACE & ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAMO, PACE & ASSOCIATES LIMITED, Organization, MT

MAMO, PACE & ASSOCIATES LIMITED — Maltese company (icij:icijol-56081237). 57 holdings. Cited to 1 registry.

ICIJ icijol-56081237Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

MAMO, PACE & ASSOCIATES LIMITED
- SURFACE TECHNOLOGY LIMITED· shareholder of
- F & J IMPORT/EXPORT LIMITED· shareholder of
- INSTRAD LIMITED· shareholder of
- GRAND LEO TRADING & SERVICES LIMITED· shareholder of
- INTRASERV LIMITED· shareholder of
- DISCOVERY LIMITED· shareholder of
- PAPRO TRADE LIMITED· shareholder of
- MONET LIMITED· shareholder of
- BRITISH CONSULTING GROUP LIMITED· shareholder of
- HIGH WAY PROPERTIES LIMITED· shareholder of
- LEMO LIMITED· shareholder of
- DIGOR LIMITED· shareholder of
- FOURSOME LIMITED· shareholder of
- F & J HOLDINGS LIMITED· shareholder of
- NEW HORIZON MANAGEMENT SERVICES LIMITED· shareholder of
- DATAGUARD SERVICES LIMITED· shareholder of
- TIMBER& VENEER TRADING LIMITED· shareholder of
- TECHNICAL MARKETING & ENGINEERING (MALTA) LIMITED· shareholder of
- CALIK ENERJI BPS LIMITED· shareholder of
- INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED· shareholder of
- ODL HOLDINGS LIMITED· shareholder of
- MOMENTUM LIMITED· shareholder of
- TRALOTA (MALTA) LTD· shareholder of
- FASHION TRADE & SERVICES LIMITED· shareholder of
- EWT ENERGY AND FOREIGN TRADE LIMITED· shareholder of
- GRIFFON SHIPPING SERVICES LIMITED· shareholder of
- AQUARIUS EARTHMAKER LIMITED· shareholder of
- SAT EUROPE HOLDING LIMITED· shareholder of
- TWINCITY PROPERTIES LIMITED· shareholder of
- O.T.E.S. Limited· shareholder of
- ANSAFIN PROPERTIES LIMITED· shareholder of
- Wudex Limited· shareholder of
- PLAMA LIMITED· shareholder of
- NASOPINA LIMITED· shareholder of
- RAW MATERIAL COMPANY LIMITED· shareholder of
- INTERNATIONAL METAL RECYCLING LIMITED· shareholder of
- STEELLINK LIMITED· shareholder of
- International Project Management Consultancy (IPMC) Ltd· shareholder of
- BOADICEA LIMITED· shareholder of
- STA Company Limited· shareholder of
- T.E.C.H. & T. LIMITED· shareholder of
- Trans Finance Limited· shareholder of
- HORNBLOWER INVESTMENTS LTD· shareholder of
- Prima Gaming Ltd· shareholder of
- Cropshop Limited· shareholder of
- International Building Consortium Ltd· shareholder of
- I.G.W.T. HOLDINGS LIMITED· shareholder of
- MIA STEAKHOUSE LIMITED· shareholder of
- PAN INTERNATIONAL LIMITED· shareholder of
- BSW INTERNATIONAL LIMITED· shareholder of
- VICON LIMITED· shareholder of
- CHRISMAN OVERSEAS LIMITED· shareholder of
- UKMA LIMITED· shareholder of
- Smage Limited· shareholder of
- SEKURA LIMITED· shareholder of
- M-Pay Solutions Limited· shareholder of
- CO.PA. Consulting Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAMO, PACE & ASSOCIATES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MAMO, PACE & ASSOCIATES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Nothing further on MAMO, PACE & ASSOCIATES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

57 parties · 0 current

Every 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.

●
ANSAFIN PROPERTIES LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
AQUARIUS EARTHMAKER LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
BOADICEA LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
BRITISH CONSULTING GROUP LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
BSW INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- ARVED KLOHNdirector of
- ARVED KLOHNlegal representative of
- PAMELA MIFSUDliquidator of
●
CALIK ENERJI BPS LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
CHRISMAN OVERSEAS LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
CO.PA. Consulting Limited
Also holds roles at 1 other company
- MAURIZIO PAUSAshareholder of
●
Cropshop Limited
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
DATAGUARD SERVICES LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
DIGOR LIMITED
Also holds roles at 4 other companies
- DANIEL CAMILLERIliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
DISCOVERY LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
EWT ENERGY AND FOREIGN TRADE LIMITED
Also holds roles at 5 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
F & J HOLDINGS LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
F & J IMPORT/EXPORT LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
FASHION TRADE & SERVICES LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
FOURSOME LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
GRAND LEO TRADING & SERVICES LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
GRIFFON SHIPPING SERVICES LIMITED
Also holds roles at 4 other companies
- PAMELA MIFSUDliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
HIGH WAY PROPERTIES LIMITED
Also holds roles at 4 other companies
- BENJAMIN RIZZOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
HORNBLOWER INVESTMENTS LTD
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
I.G.W.T. HOLDINGS LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
INSTRAD LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
International Building Consortium Ltd
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
INTERNATIONAL METAL RECYCLING LIMITED
Also holds roles at 2 other companies
- JAAFAR TANFOUSdirector of
- JAAFAR TANFOUSshareholder of
●
International Project Management Consultancy (IPMC) Ltd
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
INTRASERV LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
LEMO LIMITED
Also holds roles at 4 other companies
- BENJAMIN RIZZOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
M-Pay Solutions Limited
Also holds roles at 3 other companies
- MARIO ABELAdirector of
- MARIO ABELAlegal representative of
- MARIO ABELAshareholder of
●
MIA STEAKHOUSE LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- GEREMIA ESPOSITOdirector of
- GEREMIA ESPOSITOlegal representative of
●
MOMENTUM LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
MONET LIMITED
Also holds roles at 1 other company
- Semen Grygorovych Aksendlershareholder of
●
NASOPINA LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
NEW HORIZON MANAGEMENT SERVICES LIMITED
Also holds roles at 4 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
O.T.E.S. Limited
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
ODL HOLDINGS LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
PAN INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- DANIEL CAMILLERIliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
PAPRO TRADE LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
PLAMA LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
Prima Gaming Ltd
Also holds roles at 5 other companies
- EDWARD MIFSUDdirector of
- EDWARD MIFSUDlegal representative of
- RAMON PACEsecretary of
●
RAW MATERIAL COMPANY LIMITED
Also holds roles at 5 other companies
- ADNANE OUABDESSELAMdirector of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
SAT EUROPE HOLDING LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
SEKURA LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
Smage Limited
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
STA Company Limited
Also holds roles at 4 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
STEELLINK LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
SURFACE TECHNOLOGY LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
T.E.C.H. & T. LIMITED
Also holds roles at 4 other companies
- PAMELA MIFSUDliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
TECHNICAL MARKETING & ENGINEERING (MALTA) LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
TIMBER& VENEER TRADING LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
TRALOTA (MALTA) LTD
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
Trans Finance Limited
Also holds roles at 4 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
TWINCITY PROPERTIES LIMITED
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
UKMA LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
VICON LIMITED
Also holds roles at 3 other companies
- ERIKA IZZOsecretary of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
Wudex Limited
Also holds roles at 4 other companies
- ANTONIO TUFIGNOliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of

57 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MAMO, PACE & ASSOCIATES LIMITED?: No ownership or control links for MAMO, PACE & ASSOCIATES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAMO, PACE & ASSOCIATES LIMITED's risk level?: WhiteIntel flags MAMO, PACE & ASSOCIATES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAMO, PACE & ASSOCIATES LIMITED appear across sources?: MAMO, PACE & ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAMO, PACE & ASSOCIATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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