SILVANA ALDANESE
SILVANA ALDANESE — Italian company (icij:icijol-56091588). 3 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.
- SILVANA ALDANESE
- MALTA INVESTMENT GROUP LIMITED· secretary of
- FINANCIAL & PARTICIPATION LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SILVANA ALDANESE — 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 SILVANA ALDANESE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IT 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 SILVANA ALDANESE is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- FINANCIAL & PARTICIPATION LTDAlso holds roles at 4 other companies
- DONATELLA BONDINliquidator of
- DANILO COSCINOdirector of
- DANILO COSCINOlegal representative of
- MALTA INVESTMENT GROUP LIMITEDAlso holds roles at 3 other companies
- DANILO COSCINOdirector of
- DANILO COSCINOlegal representative of
- PI TRUSTEES LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SILVANA ALDANESE?
- What is SILVANA ALDANESE's risk level?
- Where does SILVANA ALDANESE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SILVANA ALDANESE — nothing is disclosed before that.