MAYA BALZAN DEMAJO
MAYA BALZAN DEMAJO — Maltese company (icij:icijol-56003951). 1 holding. 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.
- MAYA BALZAN DEMAJO
- CHARLES de GIORGIO LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAYA BALZAN DEMAJO — 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 MAYA BALZAN DEMAJO 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 MAYA BALZAN DEMAJO is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- CHARLES de GIORGIO LIMITEDAlso holds roles at 9 other companies
- MAXIME BALZAN DEMAJOshareholder of
- JUSTINE BALZAN DEMAJOshareholder of
- GISELLE BALZAN DEMAJOdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAYA BALZAN DEMAJO?
- What is MAYA BALZAN DEMAJO's risk level?
- Where does MAYA BALZAN DEMAJO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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