MARIA PAULA PANDOLFINO
MARIA PAULA PANDOLFINO — Maltese company (icij:icijol-56013006). 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.
- MARIA PAULA PANDOLFINO
- W1 CAPITAL MANAGEMENT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIA PAULA PANDOLFINO — 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 MARIA PAULA PANDOLFINO 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 MARIA PAULA PANDOLFINO 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.
- W1 CAPITAL MANAGEMENT LIMITEDAlso holds roles at 8 other companies
- PATRICK BRISCOE WHITEsecretary of
- ADAM DE DOMENICOdirector of
- ADAM DE DOMENICOlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIA PAULA PANDOLFINO?
- What is MARIA PAULA PANDOLFINO's risk level?
- Where does MARIA PAULA PANDOLFINO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MARIA PAULA PANDOLFINO — nothing is disclosed before that.