FILOMENA DE ANGELIS
FILOMENA DE ANGELIS — Italian company (icij:icijol-56070483). 7 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.
- FILOMENA DE ANGELIS
- INTERNATIONAL DIVING ASSURANCE LIMITED· director of
- DAN EUROPE INSURANCE BROKERS LIMITED· director of
- MAR SUD LIMITED· director of
- MED ESTATES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FILOMENA DE ANGELIS — 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 FILOMENA DE ANGELIS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IT 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 FILOMENA DE ANGELIS is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- DAN EUROPE INSURANCE BROKERS LIMITEDAlso holds roles at 9 other companies
- DAN EUROPE SERVICES SRLshareholder of
- MATTHEW BIANCHIdirector of
- DAN EUROPE FOUNDATIONshareholder of
- INTERNATIONAL DIVING ASSURANCE LIMITEDAlso holds roles at 10 other companies
- DAN EUROPE SERVICE SRLshareholder of
- MATTHEW BIANCHIdirector of
- DAN EUROPE FOUNDATIONshareholder of
- MAR SUD LIMITEDAlso holds roles at 6 other companies
- FRANCESCA MARRONIshareholder of
- LAURA MARRONIshareholder of
- ALESSANDRO MARRONIdirector of
- MED ESTATES LTDAlso holds roles at 4 other companies
- MAR SUD LIMITEDshareholder of
- ALESSANDRO MARRONIdirector of
- ALESSANDRO MARRONIlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FILOMENA DE ANGELIS?
- What is FILOMENA DE ANGELIS's risk level?
- Where does FILOMENA DE ANGELIS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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