DENNIS CREMA
DENNIS CREMA — UK company (icij:icijol-56011291). 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.
- DENNIS CREMA
- BLUEGOLD CAPITAL LIMITED· director of
- BLUEGOLD INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENNIS CREMA — 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 DENNIS CREMA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB 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 DENNIS CREMA 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.
- BLUEGOLD CAPITAL LIMITEDAlso holds roles at 8 other companies
- PIERRE ANDURANDshareholder of
- MARIO MICALLEFdirector of
- MARIO MICALLEFlegal representative of
- BLUEGOLD INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- MARIO MICALLEFdirector of
- MARIO MICALLEFlegal representative of
- CLAIRE VALLETTA GIORDANOsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DENNIS CREMA?
- What is DENNIS CREMA's risk level?
- Where does DENNIS CREMA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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