LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ALFRED 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
- ALFRED BALZAN
- SWIFT INVESTMENT & TRADING COMPANY LIMITED· director of
- AGE CONCERN COMPANY LIMITED· director of
- YASZAN CO LTD· director of
- B. RIGHT NEW MEDIA LIMITED· secretary of
- CORAL INVESTMENTS LIMITED· director of
- CENTRAL HOLIDAYS (TRAVEL AGENTS AND ORGANISERS) LTD· shareholder of
- CENTRAL HOLIDAYS LIMITED· director of
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Directorship network
28 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.
SWIFT INVESTMENT & TRADING COMPANY LIMITED
- FLEUR BALZANdirector of
- FLEUR BALZANsecretary of
- FLEUR BALZANshareholder of
AGE CONCERN COMPANY LIMITED
- FLEUR BALZANdirector of
- FLEUR BALZANlegal representative of
- FLEUR BALZANshareholder of
- ODETTE FALZON FEDOROFFshareholder of
- BARBARA COATESshareholder of
YASZAN CO LTD
- FLEUR BALZANsecretary of
B. RIGHT NEW MEDIA LIMITED
- FLEUR BALZANdirector of
- FLEUR BALZANlegal representative of
- FLEUR BALZANshareholder of
CORAL INVESTMENTS LIMITED
- FLEUR BALZANshareholder of
- ODETTE FALZON FEDEROFFshareholder of
- BARBARA COATESshareholder of
- MARY BALZANdirector of
- MARY BALZANshareholder of
- AMADEO BALZANshareholder of
CENTRAL HOLIDAYS (TRAVEL AGENTS AND ORGANISERS) LTD
- AMADEO BALZANdirector of
- AMADEO BALZANlegal representative of
- AMADEO BALZANsecretary of
- CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITEDshareholder of
CENTRAL HOLIDAYS LIMITED
- FLEUR BALZANshareholder of
- KENNETH C. PULLICINOliquidator of
- ODETTE FEDOROFFshareholder of
- BARBARA COATESshareholder of
- AMADEO BALZANdirector of
- AMADEO BALZANshareholder of