RAMIRO CALI-CORLEO
RAMIRO CALI-CORLEO — Maltese company (icij:icijol-56058462). 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.
- RAMIRO CALI-CORLEO
- ENVIRONMENTAL SERVICES LIMITED· director of
- INTERNATIONAL DIVING ASSURANCE LIMITED· director of
- DAN EUROPE INSURANCE BROKERS LIMITED· director of
- DAN EUROPE SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAMIRO CALI-CORLEO — 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 RAMIRO CALI-CORLEO 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 RAMIRO CALI-CORLEO 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.
- DAN EUROPE INSURANCE BROKERS LIMITEDAlso holds roles at 9 other companies
- DAN EUROPE SERVICES SRLshareholder of
- MATTHEW BIANCHIdirector of
- DAN EUROPE FOUNDATIONshareholder of
- DAN EUROPE SERVICES LIMITEDAlso holds roles at 7 other companies
- CRISTIAN PELLEGRINIdirector of
- ALESSANDRO MARRONIdirector of
- ALESSANDRO MARRONIlegal representative of
- INTERNATIONAL DIVING ASSURANCE LIMITEDAlso holds roles at 10 other companies
- DAN EUROPE SERVICE SRLshareholder of
- MATTHEW BIANCHIdirector of
- DAN EUROPE FOUNDATIONshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAMIRO CALI-CORLEO?
- What is RAMIRO CALI-CORLEO's risk level?
- Where does RAMIRO CALI-CORLEO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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