PAOLO ODIERNA
PAOLO ODIERNA — Maltese company (icij:icijol-56007240). 4 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.
- PAOLO ODIERNA
- CCMMO LIMITED· director of
- EXPERT ADVICE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAOLO ODIERNA — 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 PAOLO ODIERNA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 PAOLO ODIERNA 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.
- CCMMO LIMITEDAlso holds roles at 2 other companies
- DENNIS MARK GAUCIshareholder of
- CCMMO HOLDINGS LIMITEDshareholder of
- EXPERT ADVICE LIMITEDAlso holds roles at 3 other companies
- LETIZIA TANGsecretary of
- DENNIS MARK GAUCIshareholder of
- EXPERT ADVICE HOLDINGS LTDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAOLO ODIERNA?
- What is PAOLO ODIERNA's risk level?
- Where does PAOLO ODIERNA 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 PAOLO ODIERNA — nothing is disclosed before that.