MICHELE MODICA
MICHELE MODICA — Italian company (icij:icijol-56074092). 1 holding. 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.
- MICHELE MODICA
- AQUAE YACHT SERVICE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHELE MODICA — 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 MICHELE MODICA 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 MICHELE MODICA is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- AQUAE YACHT SERVICE LIMITEDAlso holds roles at 13 other companies
- MODICA CORRADOshareholder of
- NICOLA BATTAGLIAdirector of
- NICOLA BATTAGLIAlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHELE MODICA?
- What is MICHELE MODICA's risk level?
- Where does MICHELE MODICA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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