- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
PERFECT PARTY
PERFECT PARTY — AW company (icij:icijol-85034558). UBO chain traced 2 hops, 1 owner. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- PERFECT PARTY
- FERRARA, MAURIZIO· owner of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PERFECT PARTY, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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.
- FERRARA, MAURIZIOAlso holds roles at 5 other companies
- ANTONIO BUSSI ITALIAN SHOESowner of
- FEMA N.V.managing director of
- EAT LIKE ANTONIOproxy of
- PIAZZI, DAVIDEAlso holds roles at 7 other companies
- TREASURE COVE N.V.managing director of
- TREASURE COVE N.V. - BLUE TURTLEmanaging director of
- TREASURE COVE N.V. - TROPICAL BOUTIQUEmanaging director of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PERFECT PARTY?
- What is PERFECT PARTY's risk level?
- Where does PERFECT PARTY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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