JONATHAN DE GIOVANNI
JONATHAN DE GIOVANNI — Maltese company (icij:icijol-56046556). 20 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.
- JONATHAN DE GIOVANNI
- WDM Lex Advisory Ltd· director of
- WDM TRUSTEES LIMITED· director of
- EUSTACE MALTA LIMITED· director of
- DEMETRA CORPORATE ADVISORS LIMITED· secretary of
- IRONWOOD STUDIO LIMITED· secretary of
- HPC LIMITED· secretary of
- SIGLA DIMA LIMITED· secretary of
- DAFFINVEST LIMITED· secretary of
- IDJDIGITAL HOLDING LIMITED· secretary of
- IDJDIGITAL LIMITED· secretary of
- DOMINO EGO LIMITED· secretary of
- NEXTMARKETS TRADING LTD.· director of
- NINA FUND SICAV P.L.C.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JONATHAN DE GIOVANNI — 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 JONATHAN DE GIOVANNI 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 JONATHAN DE GIOVANNI is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- DAFFINVEST LIMITEDAlso holds roles at 4 other companies
- MASSIMILIANO ALBANESEshareholder of
- MARIA PAGANOdirector of
- MARIA PAGANOlegal representative of
- DEMETRA CORPORATE ADVISORS LIMITEDAlso holds roles at 4 other companies
- MAURIZIO COHENshareholder of
- FULVIO DEGRASSIdirector of
- FULVIO DEGRASSIlegal representative of
- DOMINO EGO LIMITEDAlso holds roles at 4 other companies
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
- DAFFINVEST LIMITEDshareholder of
- EUSTACE MALTA LIMITEDAlso holds roles at 3 other companies
- JOSEPH BOVINOlegal representative of
- MICHAEL B. KIMdirector of
- MICHAEL B. KIMshareholder of
- HPC LIMITEDAlso holds roles at 3 other companies
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
- WDM TRUSTEES LIMITEDshareholder of
- IDJDIGITAL HOLDING LIMITEDAlso holds roles at 4 other companies
- ANDREJ ILICshareholder of
- DORDE TRBOVICshareholder of
- WDM Lex Advisory Ltddirector of
- IDJDIGITAL LIMITEDAlso holds roles at 4 other companies
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
- WDM TRUSTEES LIMITEDshareholder of
- IRONWOOD STUDIO LIMITEDAlso holds roles at 4 other companies
- VANA HENRIKSENshareholder of
- ALEKSANDAR VASILJEVICshareholder of
- WDM Lex Advisory Ltddirector of
- NEXTMARKETS TRADING LTD.Also holds roles at 9 other companies
- JORG WERNERsecretary of
- ALESSANDRO BARTOLIdirector of
- ALESSANDRO BARTOLIlegal representative of
- NINA FUND SICAV P.L.C.Also holds roles at 8 other companies
- FRANK CHETCUTI DIMECHdirector of
- FRANK CHETCUTI DIMECHlegal representative of
- GIOVANNI NOVENTAshareholder of
- SIGLA DIMA LIMITEDAlso holds roles at 3 other companies
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
- WDM TRUSTEES LIMITEDshareholder of
- WDM Lex Advisory LtdAlso holds roles at 9 other companies
- DUNSTAN MAGROdirector of
- DUNSTAN MAGROlegal representative of
- DUNSTAN MAGROshareholder of
- WDM TRUSTEES LIMITEDAlso holds roles at 9 other companies
- DUNSTAN MAGROdirector of
- DUNSTAN MAGROlegal representative of
- DUNSTAN MAGROshareholder of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JONATHAN DE GIOVANNI?
- What is JONATHAN DE GIOVANNI's risk level?
- Where does JONATHAN DE GIOVANNI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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