STEFANO DONINELLI
STEFANO DONINELLI — Swiss company (icij:icijol-56093525). 13 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.
- STEFANO DONINELLI
- JUSTLISTEN TECHNOLOGY LIMITED· director of
- COMPANY BRAND LIMITED· shareholder of
- MALOA LTD· director of
- MED FLOATING LTD.· director of
- B-FLOATING LTD· director of
- TexMed Trading Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEFANO DONINELLI — 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 STEFANO DONINELLI 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 STEFANO DONINELLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- COMPANY BRAND LIMITEDAlso holds roles at 4 other companies
- BRIGITTE ELSAYEDsecretary of
- Top Company Limitedshareholder of
- IURIS MANAGEMENT LIMITEDdirector of
- JUSTLISTEN TECHNOLOGY LIMITEDAlso holds roles at 3 other companies
- MASSIMILIANO BISCEGLIAdirector of
- MASSIMILIANO BISCEGLIAlegal representative of
- IURIS FIDUCIARY LIMITEDshareholder of
- TexMed Trading LtdAlso holds roles at 2 other companies
- David Camillerisecretary of
- IURIS FIDUCIARY LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEFANO DONINELLI?
- What is STEFANO DONINELLI's risk level?
- Where does STEFANO DONINELLI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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