LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalMedium
Risk
COMPAGNIE DE L'OCCIDENT POUR LA FINANCE ET L'INDUSTIRE SA is a Organization registered in LU resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- COMPAGNIE DE L'OCCIDENT POUR LA FINANCE ET L'INDUSTIRE SA
- BULK MALTA LIMITED· shareholder of
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Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BULK MALTA LIMITED
- MARIO MIZZIdirector of
- MARIO MIZZIlegal representative of
- MALCOLM CUSTOdirector of
- MALCOLM CUSTOlegal representative of
- MALCOLM CUSTOsecretary of
- JOHN ELLUL SULLIVANdirector of
- JOHN ELLUL SULLIVANlegal representative of
- GIOVANNI DELLE PIANEdirector of
- GIOVANNI DELLE PIANElegal representative of
- GIOVANNI DELLE PIANEshareholder of
- PENOLA INVESTO SIF MANAGEMENT COMPANY S.A.shareholder of
- POLCEVERA S.A.shareholder of
- RIMORCHIATORI MALTA LTDshareholder of
- FABRIZIO CAO DI SAN MARCOshareholder of
- ALBERTO GAVARONEdirector of
- ALBERTO GAVARONElegal representative of
- ALBERTO GAVARONEshareholder of
- EOS SERVIZI FIDUCIARI SPAshareholder of
- SIMON FIDUCIARA S.P.A.(CONTE)shareholder of