ALADINO HOLDING LIMITED
ALADINO HOLDING LIMITED — Swiss company (icij:icijol-56090888). 5 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.
- ALADINO HOLDING LIMITED
- ARCONAS INTERNATIONAL LIMITED· director of
- FHC TRADING LIMITED· shareholder of
- ADV LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALADINO HOLDING 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 ALADINO HOLDING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH 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 ALADINO HOLDING 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.
- ADV LIMITEDAlso holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- BERNARD ZAMMITdirector of
- BERNARD ZAMMITlegal representative of
- ARCONAS INTERNATIONAL LIMITEDAlso holds roles at 16 other companies
- MARIA INES CARMEN BEMBERG DE VICUNAdirector of
- MARIA INES CARMEN BEMBERG DE VICUNAlegal representative of
- FLOREAL HORACIO CRESPOdirector of
- FHC TRADING LIMITEDAlso holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- BERNARD ZAMMITdirector of
- BERNARD ZAMMITlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALADINO HOLDING LIMITED?
- What is ALADINO HOLDING LIMITED's risk level?
- Where does ALADINO HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ALADINO HOLDING LIMITED — nothing is disclosed before that.