LIVE · CORPUS
/ Dossier
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EURO ASIAN INVESTMENTS LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
EURO ASIAN INVESTMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- EURO ASIAN INVESTMENTS LIMITED
- WALTER CUTAJAR· director of
- WALTER CUTAJAR· legal representative of
- WALTER CUTAJAR· secretary of
- NICOLA ZAMBON· director of
- NICOLA ZAMBON· legal representative of
- MASSIMO FILIPPO LEONARDO QUATTROCCHI· director of
- MASSIMO FILIPPO LEONARDO QUATTROCCHI· legal representative of
- MASSIMO FILIPPO LEONARDO QUATTROCCHI· shareholder of
- MARIA BARBAGALLO· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1WALTER CUTAJARdirector of→EURO ASIAN INVESTMENTS LIMITED
- 1WALTER CUTAJARlegal representative of→EURO ASIAN INVESTMENTS LIMITED
- 1WALTER CUTAJARsecretary of→EURO ASIAN INVESTMENTS LIMITED
- 1NICOLA ZAMBONdirector of→EURO ASIAN INVESTMENTS LIMITED
- 1NICOLA ZAMBONlegal representative of→EURO ASIAN INVESTMENTS LIMITED
- 1MASSIMO FILIPPO LEONARDO QUATTROCCHIdirector of→EURO ASIAN INVESTMENTS LIMITED
- 1MASSIMO FILIPPO LEONARDO QUATTROCCHIlegal representative of→EURO ASIAN INVESTMENTS LIMITED
- 1MASSIMO FILIPPO LEONARDO QUATTROCCHIshareholder of→EURO ASIAN INVESTMENTS LIMITED
- 1MARIA BARBAGALLOshareholder of→EURO ASIAN INVESTMENTS LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on EURO ASIAN INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.
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