ROBERTO ROMANO
ROBERTO ROMANO — Italian company (icij:icijol-56075964). 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.
- ROBERTO ROMANO
- KPI HOTELS HOLDING LTD· shareholder of
- KPI HOTELS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERTO ROMANO — 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 ROBERTO ROMANO 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 ROBERTO ROMANO 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.
- KPI HOTELS HOLDING LTDAlso holds roles at 5 other companies
- CHRIS CASAPINTAsecretary of
- ROBERTO SANTECECCAshareholder of
- VIRTUE RESOURCES LIMITEDdirector of
- KPI HOTELS LTDAlso holds roles at 5 other companies
- CHRIS CASAPINTAsecretary of
- ROBERTO SANTECECCAshareholder of
- VIRTUE RESOURCES LIMITEDdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROBERTO ROMANO?
- What is ROBERTO ROMANO's risk level?
- Where does ROBERTO ROMANO 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 ROBERTO ROMANO — nothing is disclosed before that.