Who owns DAMIEN FIOTT?

No ownership or control links for DAMIEN FIOTT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAMIEN FIOTT's risk level?

WhiteIntel flags DAMIEN FIOTT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAMIEN FIOTT appear across sources?

DAMIEN FIOTT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

DAMIEN FIOTT

Name: DAMIEN FIOTT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAMIEN FIOTT, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 36

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

DAMIEN FIOTT is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

DAMIEN FIOTT
- ACEBIT TRANS LIMITED· secretary of
- TRISMA LIMITED· secretary of
- QUANTUM PARTNERS LIMITED· director of
- E-PLAY 24 ITA LIMITED· secretary of
- QUANTUM CORPORATE SERVICES LIMITED· director of
- SUNFLOWER HOLDINGS LIMITED· director of
- QUANTUM HOLDINGS LIMITED· director of
- Q MEDIA LIMITED· director of
- GOL FOOTBALL MALTA LIMITED· director of
- HOLDPLAY MALTA LIMITED· secretary of
- VANTAGE INVESTMENT LIMITED· director of
- SEALION MED SERVICES LTD· director of
- DL ONLINE MARKETING LTD.· secretary of
- BLUE OCEAN INVEST LTD.· secretary of
- Z-ART GLOBAL LTD· director of
- DWEJRA SERVICES LIMITED· secretary of
- LD Group Ltd· secretary of
- KUDOS TRADE LTD.· secretary of
- JOLY COSMETIC LIMITED· secretary of
- B.G. ITEC LIMITED· secretary of
- SUNFLOWER MANAGEMENT LIMITED· director of
- SIEMENS SPA· local representative of
- ROCKET FUEL HOLDINGS LIMITED· director of

/04

Directorship network

131 other roles

Where 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.

ACEBIT TRANS LIMITED

JESMOND PACEdirector of
JESMOND PACElegal representative of
FACT SERVICES LIMITEDshareholder of

TRISMA LIMITED

TRISTEN TRADE OSAUHINGshareholder of
LYCIA CORDINAliquidator of
JESMOND PACEdirector of
JESMOND PACElegal representative of
FACT SERVICES LIMITEDshareholder of

QUANTUM PARTNERS LIMITED

BRIAN J. FARRUGIAdirector of
BRIAN J. FARRUGIAlegal representative of
IVAN CINIdirector of
IVAN CINIlegal representative of
IVAN CINIshareholder of
CARLO MATTHIAS VIGNAdirector of
CARLO MATTHIAS VIGNAlegal representative of
CARLO MATTHIAS VIGNAsecretary of
ANCO HOLDINGS LIMITEDshareholder of

E-PLAY 24 ITA LIMITED

PETER DAVID PYEMONTdirector of
PETER DAVID PYEMONTlegal representative of
TOBIAS ESSERdirector of
TOBIAS ESSERlegal representative of
HOLDPLAY MALTA LIMITEDshareholder of
ANTONIO TRESSANTIdirector of
ANTONIO TRESSANTIlegal representative of

QUANTUM CORPORATE SERVICES LIMITED

BRIAN J. FARRUGIAdirector of
BRIAN J. FARRUGIAlegal representative of
IVAN CINIdirector of
IVAN CINIlegal representative of
CARLO M VIGNAdirector of
CARLO M VIGNAlegal representative of
CARLO M VIGNAsecretary of
ARX TRUSTEES LIMITEDshareholder of
QUANTUM HOLDINGS LIMITEDshareholder of

SUNFLOWER HOLDINGS LIMITED

CARLO M VIGNAsecretary of
LAURA ANTONELLA DI CIOshareholder of
QUANTUM PARTNERS LIMITEDshareholder of

QUANTUM HOLDINGS LIMITED

BRIAN J. FARRUGIAshareholder of
BRIAN FARRUGIAdirector of
BRIAN FARRUGIAlegal representative of
IVAN CINIdirector of
IVAN CINIlegal representative of
IVAN CINIshareholder of
CARLO M VIGNAdirector of
CARLO M VIGNAlegal representative of
CARLO M VIGNAsecretary of
CARLO VIGNAshareholder of

Q MEDIA LIMITED

BRIAN FARRUGIAdirector of
BRIAN FARRUGIAlegal representative of
IVAN CINIdirector of
IVAN CINIlegal representative of
IVAN CINIsecretary of
CARLO M VIGNAdirector of
CARLO M VIGNAlegal representative of
QUANTUM PARTNERS LIMITEDshareholder of
QUANTUM HOLDINGS LIMITEDshareholder of

GOL FOOTBALL MALTA LIMITED

GOL FOOTBALL (GIBRALTAR) LIMITEDshareholder of
BRIAN FARRUGIAdirector of
BRIAN FARRUGIAlegal representative of
IGNATIUS LICARIsecretary of
JAMES DAVID HASSANdirector of
JAMES DAVID HASSANlegal representative of
ARX TRUSTEES LIMITEDshareholder of

HOLDPLAY MALTA LIMITED

PETER DAVID PYEMONTdirector of
PETER DAVID PYEMONTlegal representative of
HOLDPLAY LIMITEDshareholder of
TOBIAS ESSERdirector of
TOBIAS ESSERlegal representative of
ESBREWMAN 24 LIMITEDshareholder of

VANTAGE INVESTMENT LIMITED

CARLO VIGNAsecretary of
QUANTUM PARTNERS LIMITEDshareholder of
S42P SRLshareholder of

SEALION MED SERVICES LTD

CARLO MATTHIAS VIGNAsecretary of
QUANTUM PARTNERS LIMITEDshareholder of
ALESSANDRO CAVINAshareholder of

DL ONLINE MARKETING LTD.

DIMITRI DINO ZOFFOLI CICCARELLIdirector of
DIMITRI DINO ZOFFOLI CICCARELLIlegal representative of
DIMITRI DINO ZOFFOLI CICCARELLIshareholder of
PASQUALE SASSOdirector of
PASQUALE SASSOlegal representative of
PASQUALE SASSOshareholder of

BLUE OCEAN INVEST LTD.

AUDRIUS RAMANAUSKASdirector of
AUDRIUS RAMANAUSKASlegal representative of
AUDRIUS RAMANAUSKASshareholder of

Z-ART GLOBAL LTD

DAVID ZAVALKOVSKIdirector of
DAVID ZAVALKOVSKIlegal representative of
DAVID ZAVALKOVSKIshareholder of
PAUL HIMMAdirector of
PAUL HIMMAlegal representative of
PAUL HIMMAshareholder of

DWEJRA SERVICES LIMITED

ARX TRUSTEES LIMITEDshareholder of
AGOSTINO MANNOdirector of
AGOSTINO MANNOlegal representative of

LD Group Ltd

DIMITRI DINO ZOFFOLI CICCARELLIdirector of
DIMITRI DINO ZOFFOLI CICCARELLIlegal representative of
DIMITRI DINO ZOFFOLI CICCARELLIshareholder of
PASQUALE SASSOdirector of
PASQUALE SASSOlegal representative of
PASQUALE SASSOshareholder of

KUDOS TRADE LTD.

LD Group Ltdshareholder of
DIMITRI DINO ZOFFOLI CICCARELLIdirector of
DIMITRI DINO ZOFFOLI CICCARELLIlegal representative of
PASQUALE SASSOdirector of
PASQUALE SASSOlegal representative of

JOLY COSMETIC LIMITED

BINTA FATOUMATA DIAGANAdirector of
BINTA FATOUMATA DIAGANAlegal representative of
BINTA FATOUMATA DIAGANAshareholder of
QUANTUM CORPORATE SERVICES LIMITEDshareholder of

B.G. ITEC LIMITED

ITEC- TECNOLOGIE E IMPIANTI SPAshareholder of
BLUEGREEN HOLDINGS LIMITEDshareholder of
MASSIMILIANO MARCO PAGANIdirector of
MASSIMILIANO MARCO PAGANIlegal representative of
PAOLO SARDIdirector of
PAOLO SARDIlegal representative of

SUNFLOWER MANAGEMENT LIMITED

CARLO VIGNAsecretary of
LAURA ANTONELLA DI CIOshareholder of
QUANTUM CORPORATE SERVICES LIMITEDshareholder of

SIEMENS SPA

PAOLO MENOTTIlegal representative of
FEDERICO VILFREDO GOLLAdirector of
FEDERICO VILFREDO GOLLAlegal representative of
JOHANNES BIBERACHERdirector of
JOHANNES BIBERACHERlegal representative of
MIGUEL ANGEL LOPEZ BORREGOdirector of
MIGUEL ANGEL LOPEZ BORREGOlegal representative of
AUGUSTO RANCANlegal representative of

ROCKET FUEL HOLDINGS LIMITED

OLIVIER ABELHAUSERdirector of
OLIVIER ABELHAUSERlegal representative of
CHRISTOPHER CASAPINTAdirector of
CHRISTOPHER CASAPINTAlegal representative of
CHRISTOPHER CASAPINTAlocal representative of
BENJAMIN FONZEdirector of
BENJAMIN FONZElegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAMIEN FIOTT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…