GIANELLA GIORDANO
GIANELLA GIORDANO — Maltese company (icij:icijol-56021132). 2 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.
- GIANELLA GIORDANO
- ALPHA VALUE MANAGEMENT LIMITED· secretary of
- AKCAN INDUSTRIAL INVESTMENTS LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GIANELLA GIORDANO — 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 GIANELLA GIORDANO 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 GIANELLA GIORDANO 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.
- AKCAN INDUSTRIAL INVESTMENTS LTDAlso holds roles at 3 other companies
- AKCAN TOPTAN VE PERAKENDE EV TEKSTILI TUHAFIYE YUN IPLIK ITHAIAT IHRACAT SANAYI VE TICARET A.S.shareholder of
- KENNETH SCHEMBRIdirector of
- KENNETH SCHEMBRIlegal representative of
- ALPHA VALUE MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- KENNETH SCHEMBRIdirector of
- GIORGIO SARONNEshareholder of
- Raffaella Marogliodirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GIANELLA GIORDANO?
- What is GIANELLA GIORDANO's risk level?
- Where does GIANELLA GIORDANO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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