FABIANO BUGELLI
FABIANO BUGELLI — Maltese company (icij:icijol-56025552). 16 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.
- FABIANO BUGELLI
- MALCORP INVEST LTD.· liquidator of
- VALERIAN HOLDING LIMITED· secretary of
- OUTSIDERS LTD· liquidator of
- Hawthorne Holding Limited· liquidator of
- SMILING STUDIOS LTD· director of
- TETKA LTD· director of
- CG VENTURES HOLDING LTD· director of
- MANGAVISIONS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FABIANO BUGELLI — 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 FABIANO BUGELLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 FABIANO BUGELLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- CG VENTURES HOLDING LTDAlso holds roles at 1 other company
- DF CORPORATE SERVICES LIMITEDshareholder of
- Hawthorne Holding LimitedAlso holds roles at 5 other companies
- GIAN ALESSANDRO LANZAVECCHIAdirector of
- GIAN ALESSANDRO LANZAVECCHIAlegal representative of
- GIAN ALESSANDRO LANZAVECCHIAshareholder of
- MALCORP INVEST LTD.Also holds roles at 4 other companies
- ANDREW CEFAIsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- OUTSIDERS LTDAlso holds roles at 5 other companies
- Hawthorne Holding Limiteddirector of
- Hawthorne Holding Limitedlegal representative of
- Hawthorne Holding Limitedshareholder of
- SMILING STUDIOS LTDAlso holds roles at 2 other companies
- TENEO MANAGEMENT LTDshareholder of
- NOLIMIT CITY HOLDING LIMITEDshareholder of
- VALERIAN HOLDING LIMITEDAlso holds roles at 4 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- MARIANNE AQUILINAliquidator of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FABIANO BUGELLI?
- What is FABIANO BUGELLI's risk level?
- Where does FABIANO BUGELLI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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