YANELYS CANO NUNEZ
YANELYS CANO NUNEZ — Italian company (icij:icijol-56076976). 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.
- YANELYS CANO NUNEZ
- OMEGA FOUNDATION LIMITED· shareholder of
- ALPHA FOUNDATION LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for YANELYS CANO NUNEZ — 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 YANELYS CANO NUNEZ 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 YANELYS CANO NUNEZ 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.
- ALPHA FOUNDATION LTD.Also holds roles at 5 other companies
- KRIS SCICLUNAliquidator of
- JOHN A PSAILAsecretary of
- MARTIN DEEKENdirector of
- OMEGA FOUNDATION LIMITEDAlso holds roles at 4 other companies
- BRIAN J. FARRUGIAsecretary of
- MARTIN DEEKENdirector of
- MARTIN DEEKENlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns YANELYS CANO NUNEZ?
- What is YANELYS CANO NUNEZ's risk level?
- Where does YANELYS CANO NUNEZ 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 YANELYS CANO NUNEZ — nothing is disclosed before that.