- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
PAOLO PENGO
PAOLO PENGO — Italian company (icij:icijol-56070643). 6 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 PENGO
- CENTURION GROUP LIMITED· director of
- CENTURION INTERNATIONAL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAOLO PENGO — 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 PENGO 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 PAOLO PENGO 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.
- CENTURION GROUP LIMITEDAlso holds roles at 4 other companies
- NORA PENGO BOUGHABAdirector of
- NORA PENGO BOUGHABAlegal representative of
- NORA PENGO BOUGHABAshareholder of
- CENTURION INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- NORA PENGO BOUGHABAdirector of
- NORA PENGO BOUGHABAlegal representative of
- JONATHAN VELLAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAOLO PENGO?
- What is PAOLO PENGO's risk level?
- Where does PAOLO PENGO appear across sources?