NICHOLAS DE PIRO DAMICO INGUANEZ
NICHOLAS DE PIRO DAMICO INGUANEZ — Maltese company (icij:icijol-56054296). 3 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.
- NICHOLAS DE PIRO DAMICO INGUANEZ
- ROCCA 74 LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICHOLAS DE PIRO DAMICO INGUANEZ — 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 NICHOLAS DE PIRO DAMICO INGUANEZ 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 NICHOLAS DE PIRO DAMICO INGUANEZ is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- ROCCA 74 LIMITEDAlso holds roles at 4 other companies
- CLEMENT DE PIRO D'AMICO INGUANEZdirector of
- CLEMENT DE PIRO D'AMICO INGUANEZlegal representative of
- CLEMENT DE PIRO D'AMICO INGUANEZsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICHOLAS DE PIRO DAMICO INGUANEZ?
- What is NICHOLAS DE PIRO DAMICO INGUANEZ's risk level?
- Where does NICHOLAS DE PIRO DAMICO INGUANEZ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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