LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
PAULA PACE is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- PAULA PACE
- SCOT INVESTMENTS LTD· secretary of
- UHY BUSINESS ADVISORY SERVICES LIMITED· director of
- Lunasol Trading Limited· secretary of
- Service Internationaux d'Ingenierie Limited· secretary of
- MP INTERNATIONAL CONSULTANCY LIMITED· secretary of
- EUROPEAN CREDIT GROUP LIMITED· secretary of
- AD HRC LTD· secretary of
- SEA BATTLE LTD· secretary of
- PEPRINA INVESTMENT HOLDINGS LIMITED· secretary of
- IRIS FINANCE LIMITED· secretary of
- ADRIANUS TRADING LIMITED· secretary of
- DB CORPORATE FINANCE HOLDING LIMITED· secretary of
- EVENTURY INTERNATIONAL LIMITED· secretary of
- SELECOME INTERNATIONAL CONSULTING LIMITED· secretary of
- MAS TECH LTD· secretary of
- LIFE MOTORCYCLE LIMITED· secretary of
/04
Directorship network
63 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.
SCOT INVESTMENTS LTD
- LUCIENNE GALEA MUSU`shareholder of
- MOIRA PACEshareholder of
- PIERRE GALEA MUSU`director of
- PIERRE GALEA MUSU`legal representative of
- PIERRE GALEA MUSU`shareholder of
- DAVID PACEdirector of
- DAVID PACElegal representative of
- DAVID PACEshareholder of
UHY BUSINESS ADVISORY SERVICES LIMITED
- PIERRE GALEA MUSU`shareholder of
- DAVID PACEshareholder of
Lunasol Trading Limited
- PIERRE GALEA MUSU`director of
- PIERRE GALEA MUSU`legal representative of
- PITKERRO HOLDING LIMITEDshareholder of
Service Internationaux d'Ingenierie Limited
- PIERRE GALEA MUSU`director of
- PIERRE GALEA MUSU`legal representative of
- SIDI Holdings Limitedshareholder of
MP INTERNATIONAL CONSULTANCY LIMITED
- MARINO PAOLUCCIdirector of
- MARINO PAOLUCCIlegal representative of
- MAURO PAOLUCCIshareholder of
- EUROPEAN CREDIT GROUP LIMITEDshareholder of
EUROPEAN CREDIT GROUP LIMITED
- ABRAMOVIC GORANshareholder of
- MARINO PAOLUCCIdirector of
- MARINO PAOLUCCIlegal representative of
- MAURO PAOLUCCIshareholder of
AD HRC LTD
- DAVIDE ANNECCHINIdirector of
- DAVIDE ANNECCHINIlegal representative of
- MP INTERNATIONAL CONSULTANCY LIMITEDshareholder of
- EUROPEAN CREDIT GROUP LIMITEDshareholder of
SEA BATTLE LTD
- PASQUALE BATTAGLIAdirector of
- PASQUALE BATTAGLIAlegal representative of
- PASQUALE BATTAGLIAshareholder of
- ROBERTA ZOLLIshareholder of
PEPRINA INVESTMENT HOLDINGS LIMITED
- PIERRE GALEA MUSU`director of
- PIERRE GALEA MUSU`legal representative of
- PAG Limitedshareholder of
- DESIGNATED HOLDINGS LIMITEDshareholder of
IRIS FINANCE LIMITED
- JURGEN FISHERdirector of
- JURGEN FISHERlegal representative of
- DB CORPORATE FINANCE HOLDING LIMITEDshareholder of
ADRIANUS TRADING LIMITED
- PIERRE GALEA MUSU`director of
- PIERRE GALEA MUSU`legal representative of
- BIZZYGLAM HOLDING LIMITEDshareholder of
DB CORPORATE FINANCE HOLDING LIMITED
- EDOUARD NARBOUXshareholder of
- DENIS SAMUEL LAJEUNESSEshareholder of
- DOMINIK BELLOINshareholder of
- REMY SAVOYAshareholder of
- STEFAN OLSSONshareholder of
- JURGEN FISCHERdirector of
- JURGEN FISCHERlegal representative of
- JEAN-MARC BLANKERTshareholder of
EVENTURY INTERNATIONAL LIMITED
- PIERRE GALEA MUSU`director of
- PIERRE GALEA MUSU`legal representative of
- ANTELOPE TRUSTEES LIMITEDshareholder of
SELECOME INTERNATIONAL CONSULTING LIMITED
- PIERRE GALEA MUSU`director of
- PIERRE GALEA MUSU`legal representative of
- EVENTURY INTERNATIONAL LIMITEDshareholder of
MAS TECH LTD
- GIUSEPPE TOLLOTdirector of
- GIUSEPPE TOLLOTlegal representative of
- MP INTERNATIONAL CONSULTANCY LIMITEDshareholder of
- EUROPEAN CREDIT GROUP LIMITEDshareholder of
LIFE MOTORCYCLE LIMITED
- PIERRE GALEA MUSU`director of
- PIERRE GALEA MUSU`legal representative of
- Pan European Holding Limitedshareholder of