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evidence coverage · reading…
Coverage — measured
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- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
DAMIEN FIOTT
DAMIEN FIOTT — Maltese company (icij:icijol-56064362). 36 holdings. Cited to 1 registry.
ICIJ icijol-56064362Organization
/01
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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAMIEN FIOTT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of DAMIEN FIOTT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
23 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.
- ACEBIT TRANS LIMITEDAlso holds roles at 3 other companies
- JESMOND PACEdirector of
- JESMOND PACElegal representative of
- FACT SERVICES LIMITEDshareholder of
- B.G. ITEC LIMITEDAlso holds roles at 6 other companies
- ITEC- TECNOLOGIE E IMPIANTI SPAshareholder of
- BLUEGREEN HOLDINGS LIMITEDshareholder of
- MASSIMILIANO MARCO PAGANIdirector of
- BLUE OCEAN INVEST LTD.Also holds roles at 3 other companies
- AUDRIUS RAMANAUSKASdirector of
- AUDRIUS RAMANAUSKASlegal representative of
- AUDRIUS RAMANAUSKASshareholder of
- DL ONLINE MARKETING LTD.Also holds roles at 6 other companies
- DIMITRI DINO ZOFFOLI CICCARELLIdirector of
- DIMITRI DINO ZOFFOLI CICCARELLIlegal representative of
- DIMITRI DINO ZOFFOLI CICCARELLIshareholder of
- DWEJRA SERVICES LIMITEDAlso holds roles at 3 other companies
- ARX TRUSTEES LIMITEDshareholder of
- AGOSTINO MANNOdirector of
- AGOSTINO MANNOlegal representative of
- E-PLAY 24 ITA LIMITEDAlso holds roles at 7 other companies
- PETER DAVID PYEMONTdirector of
- PETER DAVID PYEMONTlegal representative of
- TOBIAS ESSERdirector of
- GOL FOOTBALL MALTA LIMITEDAlso holds roles at 7 other companies
- GOL FOOTBALL (GIBRALTAR) LIMITEDshareholder of
- BRIAN FARRUGIAdirector of
- BRIAN FARRUGIAlegal representative of
- HOLDPLAY MALTA LIMITEDAlso holds roles at 6 other companies
- PETER DAVID PYEMONTdirector of
- PETER DAVID PYEMONTlegal representative of
- HOLDPLAY LIMITEDshareholder of
- JOLY COSMETIC LIMITEDAlso holds roles at 4 other companies
- BINTA FATOUMATA DIAGANAdirector of
- BINTA FATOUMATA DIAGANAlegal representative of
- BINTA FATOUMATA DIAGANAshareholder of
- KUDOS TRADE LTD.Also holds roles at 5 other companies
- LD Group Ltdshareholder of
- DIMITRI DINO ZOFFOLI CICCARELLIdirector of
- DIMITRI DINO ZOFFOLI CICCARELLIlegal representative of
- LD Group LtdAlso holds roles at 6 other companies
- DIMITRI DINO ZOFFOLI CICCARELLIdirector of
- DIMITRI DINO ZOFFOLI CICCARELLIlegal representative of
- DIMITRI DINO ZOFFOLI CICCARELLIshareholder of
- Q MEDIA LIMITEDAlso holds roles at 9 other companies
- BRIAN FARRUGIAdirector of
- BRIAN FARRUGIAlegal representative of
- IVAN CINIdirector of
- QUANTUM CORPORATE SERVICES LIMITEDAlso holds roles at 9 other companies
- BRIAN J. FARRUGIAdirector of
- BRIAN J. FARRUGIAlegal representative of
- IVAN CINIdirector of
- QUANTUM HOLDINGS LIMITEDAlso holds roles at 10 other companies
- BRIAN J. FARRUGIAshareholder of
- BRIAN FARRUGIAdirector of
- BRIAN FARRUGIAlegal representative of
- QUANTUM PARTNERS LIMITEDAlso holds roles at 9 other companies
- BRIAN J. FARRUGIAdirector of
- BRIAN J. FARRUGIAlegal representative of
- IVAN CINIdirector of
- ROCKET FUEL HOLDINGS LIMITEDAlso holds roles at 7 other companies
- OLIVIER ABELHAUSERdirector of
- OLIVIER ABELHAUSERlegal representative of
- CHRISTOPHER CASAPINTAdirector of
- SEALION MED SERVICES LTDAlso holds roles at 3 other companies
- CARLO MATTHIAS VIGNAsecretary of
- QUANTUM PARTNERS LIMITEDshareholder of
- ALESSANDRO CAVINAshareholder of
- SIEMENS SPAAlso holds roles at 8 other companies
- PAOLO MENOTTIlegal representative of
- FEDERICO VILFREDO GOLLAdirector of
- FEDERICO VILFREDO GOLLAlegal representative of
- SUNFLOWER HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CARLO M VIGNAsecretary of
- LAURA ANTONELLA DI CIOshareholder of
- QUANTUM PARTNERS LIMITEDshareholder of
- SUNFLOWER MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- CARLO VIGNAsecretary of
- LAURA ANTONELLA DI CIOshareholder of
- QUANTUM CORPORATE SERVICES LIMITEDshareholder of
- TRISMA LIMITEDAlso holds roles at 5 other companies
- TRISTEN TRADE OSAUHINGshareholder of
- LYCIA CORDINAliquidator of
- JESMOND PACEdirector of
- VANTAGE INVESTMENT LIMITEDAlso holds roles at 3 other companies
- CARLO VIGNAsecretary of
- QUANTUM PARTNERS LIMITEDshareholder of
- S42P SRLshareholder of
- Z-ART GLOBAL LTDAlso holds roles at 6 other companies
- DAVID ZAVALKOVSKIdirector of
- DAVID ZAVALKOVSKIlegal representative of
- DAVID ZAVALKOVSKIshareholder of
23 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns DAMIEN FIOTT?
- What is DAMIEN FIOTT's risk level?
- Where does DAMIEN FIOTT appear across sources?