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ALPHA VALUE MANAGEMENT LIMITED

High
Company·MT·icij:icijol-55046604
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1GIANELLA GIORDANOsecretary ofALPHA VALUE MANAGEMENT LIMITED
  2. 1KENNETH SCHEMBRIdirector ofALPHA VALUE MANAGEMENT LIMITED
  3. 1GIORGIO SARONNEshareholder ofALPHA VALUE MANAGEMENT LIMITED
  4. 1Raffaella Marogliodirector ofALPHA VALUE MANAGEMENT LIMITED
  5. 1Raffaella Marogliolegal representative ofALPHA VALUE MANAGEMENT LIMITED
  6. 1Raffaella Maroglioshareholder ofALPHA VALUE MANAGEMENT LIMITED