- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
FIDICOMM (ITALIA) COMPANY LIMITED
FIDICOMM (ITALIA) COMPANY LIMITED — Maltese company (icij:icijol-55042654). UBO chain traced 7 hops, 4 owners. Cited to 1 registry.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- FIDICOMM (ITALIA) COMPANY LIMITED
- Vincenzo Zafattieri· shareholder of
- Cosimo Aldo Ritacco· shareholder of
- VALMIR DE FREITAS JUNIOR· shareholder of
- GOLDEN RIVER LLC· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FIDICOMM (ITALIA) COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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.
- GOLDEN RIVER LLCAlso holds roles at 9 other companies
- INFORMA (ITALIA) COMPANY LIMITEDshareholder of
- FIDECOMM COMPANY LIMITEDshareholder of
- IMMOBILIARE SVILUPPO URBANO COMPANY LIMITEDshareholder of
- Jelena SalovaAlso holds roles at 23 other companies
- F.I.S. COMPANY LIMITEDsecretary of
- GIACCHIERI TRADING COMPANY LIMITEDdirector of
- GIACCHIERI TRADING COMPANY LIMITEDlegal representative of
- VALMIR DE FREITAS JUNIORAlso holds roles at 3 other companies
- FIDECOMM COMPANY LIMITEDdirector of
- FIDECOMM COMPANY LIMITEDlegal representative of
- FIDECOMM COMPANY LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns FIDICOMM (ITALIA) COMPANY LIMITED?
- What is FIDICOMM (ITALIA) COMPANY LIMITED's risk level?
- Where does FIDICOMM (ITALIA) COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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