LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
MAURIZIO LUPI is a Organization registered in IT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MAURIZIO LUPI
- SUMMER BREEZE INVESTMENTS LTD· director of
- CHINA DESIGNER OUTLET MALL P.L.C.· director of
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Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SUMMER BREEZE INVESTMENTS LTD
- ML INVESTMENTS HOLDING LTDshareholder of
- JEANNINE GIGLIOsecretary of
- WOLFANGO GARDELshareholder of
- H.H.C. MALTA LIMITEDshareholder of
- JM INVESTMENTS S.P.A.shareholder of
- MBD BIZ S.R.L.shareholder of
- OPERA PRIMA S.R.L.shareholder of
- FABIO ALONZIshareholder of
- LUCA CARPINELLIshareholder of
- JACOPO DE VENAshareholder of
CHINA DESIGNER OUTLET MALL P.L.C.
- TIAA (TEACHERS INSURANCE AND ANNUITY OF ASSOCIATION OF AMERICA)shareholder of
- BEEDAY CITY LIMITEDshareholder of
- LUXURY HARVEST PTE. LTD.shareholder of
- PATRICK BRISCOE WHITEsecretary of
- ETIENNE BORG CARDONAdirector of
- ETIENNE BORG CARDONAlegal representative of
- RAYMOND BUSUTTILdirector of
- RAYMOND BUSUTTILlegal representative of
- SUMMER BREEZE INVESTMENTS LTDshareholder of
- CARSTEN KEBBEDIESdirector of
- CARSTEN KEBBEDIESlegal representative of
- JM INVESTMENTS S.P.A.shareholder of
- NICCOLO MAGNONIshareholder of
- IACOPO MAZZEIdirector of
- IACOPO MAZZEIlegal representative of