GIANLUCA LOREFICE
GIANLUCA LOREFICE — Italian company (icij:icijol-56025717). 7 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.
- GIANLUCA LOREFICE
- ANDRICO LIMITED· director of
- LUC & RIC LIMITED· director of
- LITTLE ITALY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GIANLUCA LOREFICE — 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 GIANLUCA LOREFICE 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 GIANLUCA LOREFICE is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- LITTLE ITALY LIMITEDAlso holds roles at 5 other companies
- LUCIO RICCARDO LOREFICEdirector of
- LUCIO RICCARDO LOREFICElegal representative of
- LUCIO RICCARDO LOREFICEsecretary of
- LUC & RIC LIMITEDAlso holds roles at 3 other companies
- LUCIO RICCARDO LOREFICEsecretary of
- LUCIO RICCARDO LOREFICEshareholder of
- VANESSA LOREFICEshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GIANLUCA LOREFICE?
- What is GIANLUCA LOREFICE's risk level?
- Where does GIANLUCA LOREFICE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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