LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
O.M.G. COSTRUZIONI COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- O.M.G. COSTRUZIONI COMPANY LIMITED
- VALMIR DE FREITAS JUNIOR· shareholder of
- BLACK MOUNTAIN CONSULTANCY LLC· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
77 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.
VALMIR DE FREITAS JUNIOR
- KRUPTO LIMITEDdirector of
- KRUPTO LIMITEDlegal representative of
- KRUPTO LIMITEDshareholder of
- EUROPEAN GENERAL SOFTWARE LTD.director of
- EUROPEAN GENERAL SOFTWARE LTD.legal representative of
- EUROPEAN GENERAL SOFTWARE LTD.shareholder of
- LASERTEC COMPANY LIMITEDshareholder of
- MATRIX ITALIA COMPANY LIMITEDsecretary of
- MATRIX ITALIA COMPANY LIMITEDshareholder of
- F.I.S. COMPANY LIMITEDdirector of
- F.I.S. COMPANY LIMITEDlegal representative of
- F.I.S. COMPANY LIMITEDshareholder of
- M.P.POTALIVO COMPANY LIMITEDsecretary of
- M.P.POTALIVO COMPANY LIMITEDshareholder of
- CLIMADRIATICA COMPANY LIMITEDsecretary of
- CLIMADRIATICA COMPANY LIMITEDshareholder of
- ICAMET COMPANY LIMITEDsecretary of
- ICAMET COMPANY LIMITEDshareholder of
- MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITEDshareholder of
- KITONB COMPANY LIMITEDshareholder of
- GIACCHIERI TRADING COMPANY LIMITEDsecretary of
- GIACCHIERI TRADING COMPANY LIMITEDshareholder of
- INTERITALIAN FASHION TRADE WEAR COMPANY LIMITEDshareholder of
- COSTRUZIONI GENIO COMPANY LIMITEDsecretary of
- COSTRUZIONI GENIO COMPANY LIMITEDshareholder of
- GARDA (ITALIA) COMPANY LIMITEDsecretary of
- GARDA (ITALIA) COMPANY LIMITEDshareholder of
- INFORMA (ITALIA) COMPANY LIMITEDsecretary of
- INFORMA (ITALIA) COMPANY LIMITEDshareholder of
- PROCOPIO 2004 COMPANY LIMITEDsecretary of
- PROCOPIO 2004 COMPANY LIMITEDshareholder of
BLACK MOUNTAIN CONSULTANCY LLC
- CLIMADRIATICA COMPANY LIMITEDdirector of
- CLIMADRIATICA COMPANY LIMITEDlegal representative of
- ICAMET COMPANY LIMITEDdirector of
- ICAMET COMPANY LIMITEDlegal representative of
- MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITEDdirector of
- MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITEDlegal representative of
- KITONB COMPANY LIMITEDdirector of
- KITONB COMPANY LIMITEDlegal representative of
- KITONB COMPANY LIMITEDshareholder of
- GIACCHIERI TRADING COMPANY LIMITEDshareholder of
- INTERITALIAN FASHION TRADE WEAR COMPANY LIMITEDdirector of
- INTERITALIAN FASHION TRADE WEAR COMPANY LIMITEDlegal representative of
- INTERITALIAN FASHION TRADE WEAR COMPANY LIMITEDshareholder of
- COSTRUZIONI GENIO COMPANY LIMITEDshareholder of
- GARDA (ITALIA) COMPANY LIMITEDshareholder of
- MECCANOSTAMPI 2 COMPANY LIMITEDdirector of
- MECCANOSTAMPI 2 COMPANY LIMITEDlegal representative of
- MECCANOSTAMPI 2 COMPANY LIMITEDshareholder of
- CAPUZZI COMPANY LIMITEDdirector of
- CAPUZZI COMPANY LIMITEDlegal representative of
- CAPUZZI COMPANY LIMITEDshareholder of
- S & P MULTISERVICE COMPANY LIMITEDshareholder of
- PAGANELLI VALENTINO COMPANY LIMITEDshareholder of
Jelena Salova
- F.I.S. COMPANY LIMITEDsecretary of
- GIACCHIERI TRADING COMPANY LIMITEDdirector of
- GIACCHIERI TRADING COMPANY LIMITEDlegal representative of
- COSTRUZIONI GENIO COMPANY LIMITEDdirector of
- COSTRUZIONI GENIO COMPANY LIMITEDlegal representative of
- GARDA (ITALIA) COMPANY LIMITEDdirector of
- GARDA (ITALIA) COMPANY LIMITEDlegal representative of
- PROCOPIO 2004 COMPANY LIMITEDdirector of
- PROCOPIO 2004 COMPANY LIMITEDlegal representative of
- FIDECOMM COMPANY LIMITEDsecretary of
- FIDICOMM (ITALIA) COMPANY LIMITEDsecretary of
- IMMOBILIARE SVILUPPO URBANO COMPANY LIMITEDdirector of
- IMMOBILIARE SVILUPPO URBANO COMPANY LIMITEDlegal representative of
- MECCANOSTAMPI 2 COMPANY LIMITEDsecretary of
- REAL DOMUS IMMOBILIARE COMPANY LIMITEDdirector of
- REAL DOMUS IMMOBILIARE COMPANY LIMITEDlegal representative of
- CAPUZZI COMPANY LIMITEDsecretary of
- GMG GROUP (ITALIA) COMPANY LIMITEDdirector of
- GMG GROUP (ITALIA) COMPANY LIMITEDlegal representative of
- PREMETALL COMPANY LIMITEDdirector of
- PREMETALL COMPANY LIMITEDlegal representative of
- G.P. 11 COMPANY LIMITEDdirector of
- G.P. 11 COMPANY LIMITEDlegal representative of