PE INDUSTRIAL LIMITED
PE INDUSTRIAL LIMITED — Bahamas company (icij:icijol-56018292). 2 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.
- PE INDUSTRIAL LIMITED
- MPS EUROPE LIMITED· shareholder of
- PG RESEARCH LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PE INDUSTRIAL 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 PE INDUSTRIAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BS 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 PE INDUSTRIAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- MPS EUROPE LIMITEDAlso holds roles at 7 other companies
- STEPHEN BALZANliquidator of
- AZTEC OVERSEAS CORPORATIONshareholder of
- ANDROULLA PANAYIdirector of
- PG RESEARCH LIMITEDAlso holds roles at 7 other companies
- STEPHEN BALZANliquidator of
- EFTHYMOULLA ANNA THEANO CHRISTOFIdirector of
- EFTHYMOULLA ANNA THEANO CHRISTOFIlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PE INDUSTRIAL LIMITED?
- What is PE INDUSTRIAL LIMITED's risk level?
- Where does PE INDUSTRIAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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