FULVIO GAETTI
FULVIO GAETTI — Italian company (icij:icijol-56060132). 3 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.
- FULVIO GAETTI
- O.V. INVESTMENT (MALTA) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FULVIO GAETTI — 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 FULVIO GAETTI 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 FULVIO GAETTI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- BONYAD SHIPPING LINE EUROPE LIMITED (CONVERTED TO C 29626)Also holds roles at 4 other companies
- SEYEDHADI HOUSHIAR EMAMIdirector of
- ANDREAS HOCHdirector of
- CHARLES GRECH ORRsecretary of
- O.V. INVESTMENT (MALTA) LIMITEDAlso holds roles at 3 other companies
- ASCALON S.A.shareholder of
- CHARLES GRECH ORRsecretary of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FULVIO GAETTI?
- What is FULVIO GAETTI's risk level?
- Where does FULVIO GAETTI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FULVIO GAETTI — nothing is disclosed before that.