FABIO CUDIA
FABIO CUDIA — BG company (icij:icijol-56064426). 2 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.
- FABIO CUDIA
- WE-TRADE LIMITED· shareholder of
- EUROPE INSIDE LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FABIO CUDIA — 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 FABIO CUDIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BG 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 FABIO CUDIA 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.
- EUROPE INSIDE LTDAlso holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- ERALDO MUSSOdirector of
- ERALDO MUSSOlegal representative of
- WE-TRADE LIMITEDAlso holds roles at 4 other companies
- JEREMY ALDENsecretary of
- MAURIZIO PIAdirector of
- MAURIZIO PIAlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FABIO CUDIA?
- What is FABIO CUDIA's risk level?
- Where does FABIO CUDIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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