ARMANDO MONDINO
ARMANDO MONDINO — Italian company (icij:icijol-56077013). 9 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.
- 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.
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 ARMANDO MONDINO is behind a paywall — everything we hold on this subject is already on this page.
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.
Common questions
- Who owns ARMANDO MONDINO?
- What is ARMANDO MONDINO's risk level?
- Where does ARMANDO MONDINO appear across sources?
Community intel
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