S.M.I. - SAN MARINO INVESTIMENTI S.P.A.
S.M.I. - SAN MARINO INVESTIMENTI S.P.A. — SM company (icij:icijol-56068452). 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.
- S.M.I. - SAN MARINO INVESTIMENTI S.P.A.
- VERDALA HOLDINGS LIMITED· shareholder of
- VITTORIOSA HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for S.M.I. - SAN MARINO INVESTIMENTI S.P.A. — 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 S.M.I. - SAN MARINO INVESTIMENTI S.P.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SM 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 S.M.I. - SAN MARINO INVESTIMENTI S.P.A. 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.
- VERDALA HOLDINGS LIMITEDAlso holds roles at 6 other companies
- GIANNA BURGAGNIsecretary of
- RAYMOND ATTARDdirector of
- RAYMOND ATTARDlegal representative of
- VITTORIOSA HOLDINGS LIMITEDAlso holds roles at 6 other companies
- GIANNA BURGAGNIsecretary of
- RAYMOND ATTARDdirector of
- RAYMOND ATTARDlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns S.M.I. - SAN MARINO INVESTIMENTI S.P.A.?
- What is S.M.I. - SAN MARINO INVESTIMENTI S.P.A.'s risk level?
- Where does S.M.I. - SAN MARINO INVESTIMENTI S.P.A. appear across sources?