MORENO MANZI
MORENO MANZI — Italian company (icij:icijol-56059994). 5 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.
- MORENO MANZI
- INTERNATIONAL TEAM COMIMPEXP HOLDING LTD· shareholder of
- RNGS - ITC INVESTMENT LTD.· shareholder of
- INTERNATIONAL TEAM COMIMPEXP (MALTA) LTD.· shareholder of
- BALAM LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MORENO MANZI — 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 MORENO MANZI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IT 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 MORENO MANZI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- INTERNATIONAL TEAM COMIMPEXP (MALTA) LTD.Also holds roles at 8 other companies
- INTERNATIONAL TEAM COMIMPEXP S.A.shareholder of
- MARIN MOSTEANUdirector of
- MARIN MOSTEANUlegal representative of
- INTERNATIONAL TEAM COMIMPEXP HOLDING LTDAlso holds roles at 8 other companies
- INTERNATIONAL TEAM COMIMPEXP S.A.shareholder of
- MARIN MOSTEANUdirector of
- MARIN MOSTEANUlegal representative of
- RNGS - ITC INVESTMENT LTD.Also holds roles at 14 other companies
- RUSSIAN JOINT STOCK COMPANY OF OIL - GAS ENGINEERING''ROSNEFTEGAZSTROY''shareholder of
- INTERNATIONAL TEAM COMIMPEXP S.A.shareholder of
- MARIN MOSTEANUdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MORENO MANZI?
- What is MORENO MANZI's risk level?
- Where does MORENO MANZI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MORENO MANZI — nothing is disclosed before that.