DANIELE SCRIBANO MEMORIA
DANIELE SCRIBANO MEMORIA — Italian company (icij:icijol-56071104). 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.
- DANIELE SCRIBANO MEMORIA
- IDEA HOLDING COMPANY LIMITED· shareholder of
- Blue Umbrella Funds SICAV p.l.c.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIELE SCRIBANO MEMORIA — 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 DANIELE SCRIBANO MEMORIA 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 DANIELE SCRIBANO MEMORIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Blue Umbrella Funds SICAV p.l.c.Also holds roles at 6 other companies
- WILLIAM SPITERI BAILEYliquidator of
- Joseph Xuerebdirector of
- Joseph Xuereblegal representative of
- IDEA HOLDING COMPANY LIMITEDAlso holds roles at 5 other companies
- WILLIAM SPITERI BAILEYliquidator of
- Joseph Xuerebdirector of
- Joseph Xuereblegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DANIELE SCRIBANO MEMORIA?
- What is DANIELE SCRIBANO MEMORIA's risk level?
- Where does DANIELE SCRIBANO MEMORIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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