LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
DANIELE SCRIBANO MEMORIA is a Organization registered in IT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- DANIELE SCRIBANO MEMORIA
- IDEA HOLDING COMPANY LIMITED· shareholder of
- Blue Umbrella Funds SICAV p.l.c.· director of
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Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
IDEA HOLDING COMPANY LIMITED
- WILLIAM SPITERI BAILEYliquidator of
- Joseph Xuerebdirector of
- Joseph Xuereblegal representative of
- Joseph Xuerebsecretary of
- IGOR REBESCOshareholder of
Blue Umbrella Funds SICAV p.l.c.
- WILLIAM SPITERI BAILEYliquidator of
- Joseph Xuerebdirector of
- Joseph Xuereblegal representative of
- VALLETTA FUND SERVICES LIMITEDsecretary of
- IGOR REBESCOdirector of
- IGOR REBESCOlegal representative of