LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- IT
Low
Risk
Mr Angelo Parla controls or directs 1 company (IT).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Mr Angelo Parla
/03
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
A&Z BUSINESS TRADING LTD
- Mr Sami Ceyhanbeneficial owner
- Mr Giovanni Balsamobeneficial owner
- Mrs Maria Galluzzobeneficial owner
- Mr Sami Ceyhanbeneficial owner
- Mr Giovanni Balsamobeneficial owner
- Mrs Maria Galluzzobeneficial owner
- Mr Angelo Parlabeneficial owner