LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
FILIPPINI HOLDING SA is a Organization registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- FILIPPINI HOLDING SA
- OF TRADER LTD· shareholder of
- CRISTALLINA HOLDING LIMITED· shareholder of
- IG HOLDING LIMITED· shareholder of
- GAMMA CAPITAL REAL ESTATE LIMITED· shareholder of
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Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
OF TRADER LTD
- PATRICK BRISCOE WHITEsecretary of
- ENZO FILIPPINIdirector of
- ENZO FILIPPINIlegal representative of
CRISTALLINA HOLDING LIMITED
- STEPHANIE CASSARsecretary of
- ENZO FILIPPINIdirector of
- ENZO FILIPPINIlegal representative of
IG HOLDING LIMITED
- STEPHANIE CASSARsecretary of
- INTERACTA ADVISORY SAshareholder of
- ALFREDO SERICAdirector of
- ALFREDO SERICAlegal representative of
- ENZO FILIPPINIdirector of
- ENZO FILIPPINIlegal representative of
GAMMA CAPITAL REAL ESTATE LIMITED
- NICHOLAS CALAMATTAdirector of
- NICHOLAS CALAMATTAlegal representative of
- CLAIRE VALLETTA GIORDANOsecretary of
- ENZO FILIPPINIdirector of
- ENZO FILIPPINIlegal representative of