RICHARD BALANI
RICHARD BALANI — Maltese company (icij:icijol-56015257). 15 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.
- RICHARD BALANI
- KIDS KORNER LIMITED· director of
- K. K. HOLDINGS LIMITED· director of
- SNOOKER PROMOTIONS (MALTA) COMPANY LIMITED· shareholder of
- MALTA WIND PARKS LIMITED· director of
- International Diplomatic Network Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RICHARD BALANI — 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 RICHARD BALANI 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 RICHARD BALANI is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- International Diplomatic Network LimitedAlso holds roles at 3 other companies
- VANESSA HAMILTONdirector of
- VANESSA HAMILTONlegal representative of
- VANESSA HAMILTONshareholder of
- K. K. HOLDINGS LIMITEDAlso holds roles at 4 other companies
- MONICA BALANIdirector of
- MONICA BALANIlegal representative of
- MONICA BALANIshareholder of
- KIDS KORNER LIMITEDAlso holds roles at 4 other companies
- MALCOLM MIFSUDliquidator of
- MONICA STAFRACEshareholder of
- IRENE BALANIdirector of
- MALTA WIND PARKS LIMITEDAlso holds roles at 7 other companies
- TAIM-TFG, S.A. (NIF A-50009067)shareholder of
- MALCOLM MIFSUDliquidator of
- JOSE LUIS GIMENEZ GARCESdirector of
- SNOOKER PROMOTIONS (MALTA) COMPANY LIMITEDAlso holds roles at 11 other companies
- MALCOLM MIFSUDliquidator of
- LAWRENCE CAMILLERIdirector of
- LAWRENCE CAMILLERIlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RICHARD BALANI?
- What is RICHARD BALANI's risk level?
- Where does RICHARD BALANI appear across sources?
Community intel
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