Piovanetti - Francesco Nino

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.

Every 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.

• ●

  ACC Conquistador Holdings, Ltd.

  Also holds roles at 10 other companies

  • Arco Capital Corporation Ltd.shareholder of
  • Bou - Juan C.secretary of
  • Gobin - Iandirector of

  +7 more companies
• ●

  Arco Capital Corporation Ltd.

  Also holds roles at 20 other companies

  • Ballivan - Carlos Iturraldedirector class ii director of
  • Black - Juliandirector of
  • Bou - Juan C.secretary of

  +17 more companies
• ●

  Arco Real Property Holdings Ltd.

  Also holds roles at 7 other companies

  • Arco Capital Corporation Ltd.shareholder of
  • Gobin - Iandirector of
  • Gobin - Ianshareholder of

  +4 more companies
• ●

  BPS 1 Ltd.

  Also holds roles at 10 other companies

  • Arco Capital Corporation Ltd.shareholder of
  • Arco Real Property Holdings Ltd.shareholder of
  • Gobin - Iandirector of

  +7 more companies
• ●

  Hansa Holdings Ltd

  Also holds roles at 6 other companies

  • ACC Conquistador Holdings, Ltd.shareholder of
  • Johnston - Jay Alexanderchief executive officer of
  • Johnston - Jay Alexanderdirector of

  +3 more companies
• ●

  Hanseatic Capital Holdings

  Also holds roles at 6 other companies

  • Arco Capital Corporation Ltd.shareholder of
  • Johnston - Jay Alexanderdirector of
  • Rodriguez - Jorgedirector of

  +3 more companies
• ●

  Net Element Ventures Ltd.

  Also holds roles at 3 other companies

  • Reid Services Limited - Caymanshareholder of
  • Hernandez - Albertodirector of
  • Net Element International, Inc.shareholder of

7 parties · 0 current. Ceased and resigned records are retained as history.