PIERO TONELLI
PIERO TONELLI — SM company (icij:icijol-56010378). 4 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.
- PIERO TONELLI
- GAMBLE & GAMBLE (MALTA) HOLDING LIMITED· director of
- GIGIBET LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PIERO TONELLI — 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 PIERO TONELLI 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 PIERO TONELLI 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.
- GAMBLE & GAMBLE (MALTA) HOLDING LIMITEDAlso holds roles at 6 other companies
- BRIAN J. FARRUGIAsecretary of
- GAMBLE & GAMBLE S.P.A.shareholder of
- ALEX J. MAMOliquidator of
- GIGIBET LIMITEDAlso holds roles at 8 other companies
- BRIAN J. FARRUGIAdirector of
- BRIAN J. FARRUGIAlegal representative of
- BRIAN J. FARRUGIAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PIERO TONELLI?
- What is PIERO TONELLI's risk level?
- Where does PIERO TONELLI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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