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LIVE · CORPUS
/
Dossier
■
DANIELA BALDONI
Medium
Organization
·
CH
·
icij:icijol-56105191
JSON / MCP
View network
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
AFIN Strategies Ltd.
director of
■
AFIN Strategies Ltd.
legal representative of
■
AFIN Strategies Ltd.
shareholder of
■
MALTA IFP LTD
director of
■
MALTA IFP LTD
legal representative of
■
PRIVATE VALUE ASSET MANAGEMENT LTD
director of
■
PRIVATE VALUE ASSET MANAGEMENT LTD
legal representative of
■
MALTA IFP FINANCE SCC P.L.C.
director of
■
MALTA IFP FINANCE SCC P.L.C.
legal representative of
■
MALTA IFP FINANCE SCC P.L.C.
secretary of
■
MALTA IFP FINANCE SCC P.L.C.
shareholder of
■
Strategica Funds SICAV p.l.c.
director of
■
Strategica Funds SICAV p.l.c.
legal representative of
■
MALTA IFP SICAV P.L.C.
director of
■
MALTA IFP SICAV P.L.C.
legal representative of
■
PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C.
director of
■
PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C.
legal representative of