GIANNI DORINI
GIANNI DORINI — Italian company (icij:icijol-56072739). 4 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.
- GIANNI DORINI
- BETCLASS HOLDING LIMITED· director of
- BCL GAMING LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GIANNI DORINI — 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 GIANNI DORINI 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 GIANNI DORINI 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.
- BCL GAMING LTDAlso holds roles at 2 other companies
- BRIAN J. FARRUGIAsecretary of
- ARX TRUSTEES LIMITEDshareholder of
- BETCLASS HOLDING LIMITEDAlso holds roles at 3 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- ANTON CHETCUTI GANADOliquidator of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GIANNI DORINI?
- What is GIANNI DORINI's risk level?
- Where does GIANNI DORINI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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