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FILIPPO LANZA
FILIPPO LANZA — Italian company (icij:icijol-56091461). 6 holdings. Cited to 1 registry.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
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.
- FILIPPO LANZA
- NUMEN HOLDINGS MALTA LIMITED· director of
- NUMEN INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FILIPPO LANZA — 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 FILIPPO LANZA 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 FILIPPO LANZA 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.
- NUMEN HOLDINGS MALTA LIMITEDAlso holds roles at 6 other companies
- PATRICK BRISCOE WHITEsecretary of
- JOSEPH R. AQUILINAdirector of
- JOSEPH R. AQUILINAlegal representative of
- NUMEN INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- PATRICK BRISCOE WHITEsecretary of
- JOSEPH R. AQUILINAdirector of
- JOSEPH R. AQUILINAlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FILIPPO LANZA?
- What is FILIPPO LANZA's risk level?
- Where does FILIPPO LANZA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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