JENNIFER BALZAN

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.

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.

• ●

  FNF LTD

  Also holds roles at 2 other companies

  • JOZEF WALLACE GALEAdirector of
  • JOZEF WALLACE GALEAsecretary of
• ●

  JFS ENTERPRISES LTD.

  Also holds roles at 2 other companies

  • JOSEF WALLACE GALEAdirector of
  • JOSEF WALLACE GALEAsecretary of
• ●

  OFFSHORE NOMINEE SERVICES LTD

  Also holds roles at 7 other companies

  • JOHN FALZONdirector of
  • ALFRED FALZONdirector of
  • GODWIN FALZONdirector of

  +4 more companies
• ●

  ORION INVESTMENTS LIMITED

  Also holds roles at 7 other companies

  • ANDRE TABONEdirector of
  • ANDRE TABONElegal representative of
  • ANDRE TABONEshareholder of

  +4 more companies
• ●

  SUPPLIES AND SERVICES LIMITED

  Also holds roles at 2 other companies

  • JOZEF WALLACE GALEAdirector of
  • JOZEF WALLACE GALEAsecretary of
• ●

  VFS LTD

  Also holds roles at 2 other companies

  • JOZEF WALLACE GALEAdirector of
  • JOZEF WALLACE GALEAsecretary of

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