ARMANDO MONDINO
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.
- ARMANDO MONDINO
- GESMA INTERNATIONAL LIMITED· director of
- MERLO GROUP LIMITED· director of
- ORDYS LIMITED· director of
- HALAYDOTECH INTERNATIONAL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARMANDO MONDINO — 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 ARMANDO MONDINO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
4 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.
- GESMA INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- ARQ FIDUCIARIES LIMITEDshareholder of
- ORDYS LIMITEDshareholder of
- HALAYDOTECH INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- ARQ FIDUCIARIES LIMITEDshareholder of
- ORDYS LIMITEDshareholder of
- MERLO GROUP LIMITEDAlso holds roles at 2 other companies
- ALDO BRUNO MERLOdirector of
- ALDO BRUNO MERLOlegal representative of
- ORDYS LIMITEDAlso holds roles at 20 other companies
- SERGIO LETOshareholder of
- SALVATORE PIRRERAshareholder of
- RICHARD JAMES SMITHshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.