FILIPPINI HOLDING SA

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.

Every 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.

• ●

  CRISTALLINA HOLDING LIMITED

  Also holds roles at 3 other companies

  • STEPHANIE CASSARsecretary of
  • ENZO FILIPPINIdirector of
  • ENZO FILIPPINIlegal representative of
• ●

  GAMMA CAPITAL REAL ESTATE LIMITED

  Also holds roles at 5 other companies

  • NICHOLAS CALAMATTAdirector of
  • NICHOLAS CALAMATTAlegal representative of
  • CLAIRE VALLETTA GIORDANOsecretary of

  +2 more companies
• ●

  IG HOLDING LIMITED

  Also holds roles at 6 other companies

  • STEPHANIE CASSARsecretary of
  • INTERACTA ADVISORY SAshareholder of
  • ALFREDO SERICAdirector of

  +3 more companies
• ●

  OF TRADER LTD

  Also holds roles at 3 other companies

  • PATRICK BRISCOE WHITEsecretary of
  • ENZO FILIPPINIdirector of
  • ENZO FILIPPINIlegal representative of

4 parties · 0 current. Ceased and resigned records are retained as history.