DANIELA BALDONI
DANIELA BALDONI — Swiss company (icij:icijol-56105191). 17 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.
- DANIELA BALDONI
- AFIN Strategies Ltd.· director of
- MALTA IFP LTD· director of
- PRIVATE VALUE ASSET MANAGEMENT LTD· director of
- MALTA IFP FINANCE SCC P.L.C.· director of
- Strategica Funds SICAV p.l.c.· director of
- MALTA IFP SICAV P.L.C.· director of
- PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIELA BALDONI — 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 DANIELA BALDONI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH 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 DANIELA BALDONI is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- AFIN Strategies Ltd.Also holds roles at 4 other companies
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- MALTA IFP FINANCE SCC P.L.C.Also holds roles at 3 other companies
- STEFANO MARCOLINIdirector of
- STEFANO MARCOLINIlegal representative of
- STEFANO MARCOLINIshareholder of
- MALTA IFP LTDAlso holds roles at 10 other companies
- CHANTAL GANADOsecretary of
- ALISTAIR MUSCATdirector of
- ALISTAIR MUSCATlegal representative of
- MALTA IFP SICAV P.L.C.Also holds roles at 5 other companies
- Sandro BARTOLIdirector of
- Sandro BARTOLIlegal representative of
- STEFANO MARCOLINIdirector of
- PRIVATE VALUE ASSET MANAGEMENT LTDAlso holds roles at 7 other companies
- STEFANO MARCOLINIdirector of
- STEFANO MARCOLINIlegal representative of
- CHANTAL GANADOdirector of
- PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C.Also holds roles at 7 other companies
- ALESSANDRO BARTOLIdirector of
- ALESSANDRO BARTOLIlegal representative of
- STEFANO MARCOLINIdirector of
- Strategica Funds SICAV p.l.c.Also holds roles at 5 other companies
- STEFANO MARCOLINIdirector of
- STEFANO MARCOLINIlegal representative of
- CHANTAL GANADOdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DANIELA BALDONI?
- What is DANIELA BALDONI's risk level?
- Where does DANIELA BALDONI appear across sources?
Community intel
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