LIVE · CORPUS
/ Dossier
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ENERGY INNOVATION TRADING LTD
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
ENERGY INNOVATION TRADING LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- ENERGY INNOVATION TRADING LTD
- GIANFRANCO PRIMO GIULIANO ROTA-CANDIANI· director of
- GIANFRANCO PRIMO GIULIANO ROTA-CANDIANI· legal representative of
- GIANFRANCO PRIMO GIULIANO ROTA-CANDIANI· secretary of
- GIULIANO ROTA-CANDIANI· director of
- GIULIANO ROTA-CANDIANI· legal representative of
- ENERGY INNOVATION HOLDING LTD· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GIANFRANCO PRIMO GIULIANO ROTA-CANDIANIdirector of→ENERGY INNOVATION TRADING LTD
- 1GIANFRANCO PRIMO GIULIANO ROTA-CANDIANIlegal representative of→ENERGY INNOVATION TRADING LTD
- 1GIANFRANCO PRIMO GIULIANO ROTA-CANDIANIsecretary of→ENERGY INNOVATION TRADING LTD
- 1GIULIANO ROTA-CANDIANIdirector of→ENERGY INNOVATION TRADING LTD
- 1GIULIANO ROTA-CANDIANIlegal representative of→ENERGY INNOVATION TRADING LTD
- 1ENERGY INNOVATION HOLDING LTDshareholder of→ENERGY INNOVATION TRADING LTD