ROBERTO PENNACCHI
ROBERTO PENNACCHI — Italian company (icij:icijol-56076076). 5 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.
- ROBERTO PENNACCHI
- KPMA HOLDING LIMITED· director of
- KROSSCALL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERTO PENNACCHI — 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 ROBERTO PENNACCHI 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 ROBERTO PENNACCHI 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.
- KPMA HOLDING LIMITEDAlso holds roles at 9 other companies
- EDMOND ZAMMIT LAFERLAsecretary of
- RAYMOND ATTARDdirector of
- RAYMOND ATTARDlegal representative of
- KROSSCALL LIMITEDAlso holds roles at 9 other companies
- EDMOND ZAMMIT LAFERLAsecretary of
- RAYMOND ATTARDdirector of
- RAYMOND ATTARDlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROBERTO PENNACCHI?
- What is ROBERTO PENNACCHI's risk level?
- Where does ROBERTO PENNACCHI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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