MARCO GINANNESCHI
MARCO GINANNESCHI — Italian company (icij:icijol-56089830). 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.
- MARCO GINANNESCHI
- UNIKEY MALTA LTD· director of
- SPORT MANAGEMENT INTERNATIONAL LTD· secretary of
- VICTORIA TRADING LIMITED· secretary of
- DELALUZ LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCO GINANNESCHI — 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 MARCO GINANNESCHI 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 MARCO GINANNESCHI 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.
- DELALUZ LTDAlso holds roles at 3 other companies
- BASTILLE MALTA TRUSTEES LIMITEDdirector of
- BASTILLE MALTA TRUSTEES LIMITEDlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
- SPORT MANAGEMENT INTERNATIONAL LTDAlso holds roles at 3 other companies
- BASTILLE MALTA TRUSTEES LIMITEDdirector of
- BASTILLE MALTA TRUSTEES LIMITEDlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
- VICTORIA TRADING LIMITEDAlso holds roles at 3 other companies
- BASTILLE MALTA TRUSTEES LIMITEDdirector of
- BASTILLE MALTA TRUSTEES LIMITEDlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARCO GINANNESCHI?
- What is MARCO GINANNESCHI's risk level?
- Where does MARCO GINANNESCHI appear across sources?
Community intel
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