PENZA CONSTRUCTION LIMITED
PENZA CONSTRUCTION LIMITED — Maltese company (icij:icijol-56085525). 3 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.
- PENZA CONSTRUCTION LIMITED
- PENZA TARMAC LIMITED· shareholder of
- TADAR LIMITED· shareholder of
- PENZA CONCRETE SERVICES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PENZA CONSTRUCTION LIMITED — 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 PENZA CONSTRUCTION LIMITED 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 PENZA CONSTRUCTION LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- PENZA CONCRETE SERVICES LIMITEDAlso holds roles at 4 other companies
- CARMELO PENZAdirector of
- CARMELO PENZAlegal representative of
- CARMELO PENZAsecretary of
- PENZA TARMAC LIMITEDAlso holds roles at 4 other companies
- CARMELO PENZAdirector of
- CARMELO PENZAlegal representative of
- CARMELO PENZAsecretary of
- TADAR LIMITEDAlso holds roles at 9 other companies
- DENNIS BALDACCHINOdirector of
- DENNIS BALDACCHINOlegal representative of
- PATRICK DALLIdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENZA CONSTRUCTION LIMITED?
- What is PENZA CONSTRUCTION LIMITED's risk level?
- Where does PENZA CONSTRUCTION LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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