MAURO SINISCALCHI GUARINO
MAURO SINISCALCHI GUARINO — Italian company (icij:icijol-56069344). 11 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.
- MAURO SINISCALCHI GUARINO
- TECHIND LIMITED· director of
- SUSTAINABLE LINK LIMITED· director of
- POLVEROSA LIMITED· legal representative of
- PEGASUS INVESTMENTS & HOLDINGS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAURO SINISCALCHI GUARINO — 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 MAURO SINISCALCHI GUARINO 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 MAURO SINISCALCHI GUARINO is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTDAlso holds roles at 3 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- LOUIS CARUANAliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
- POLVEROSA LIMITEDAlso holds roles at 5 other companies
- STEPHEN BALZANliquidator of
- EMILIO DI TOROdirector of
- EMILIO DI TOROlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAURO SINISCALCHI GUARINO?
- What is MAURO SINISCALCHI GUARINO's risk level?
- Where does MAURO SINISCALCHI GUARINO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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