CLAUDIO TONOLLA
CLAUDIO TONOLLA — Maltese company (icij:icijol-56105118). 6 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.
- CLAUDIO TONOLLA
- OUTSIDERS LTD· secretary of
- Hawthorne Holding Limited· secretary of
- BARITON PTE LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAUDIO TONOLLA — 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 CLAUDIO TONOLLA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 CLAUDIO TONOLLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- BARITON PTE LTDAlso holds roles at 5 other companies
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- IVAN VELLAlocal representative of
- Hawthorne Holding LimitedAlso holds roles at 4 other companies
- FABIANO BUGELLIliquidator of
- GIAN ALESSANDRO LANZAVECCHIAdirector of
- GIAN ALESSANDRO LANZAVECCHIAlegal representative of
- OUTSIDERS LTDAlso holds roles at 4 other companies
- FABIANO BUGELLIliquidator of
- Hawthorne Holding Limiteddirector of
- Hawthorne Holding Limitedlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLAUDIO TONOLLA?
- What is CLAUDIO TONOLLA's risk level?
- Where does CLAUDIO TONOLLA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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