LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
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Key facts
Risk signalMedium
Risk
MASSIMO VALLI is a Organization registered in IT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- MASSIMO VALLI
- Orangeshark H20 Limited· director of
- OS HOLDING LTD· director of
- ORANGE SHARK LTD· director of
- MATALI LIMITED· shareholder of
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Directorship network
21 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.
Orangeshark H20 Limited
- PAOLA LUPOdirector of
- PAOLA LUPOlegal representative of
- PAOLA LUPOsecretary of
- OS HOLDING LTDshareholder of
OS HOLDING LTD
- CHRISTIENNE FARRUGIAliquidator of
- PAOLA LUPOdirector of
- PAOLA LUPOlegal representative of
- PAOLA LUPOsecretary of
- PAOLA LUPOshareholder of
ORANGE SHARK LTD
- CHRISTIENNE FARRUGIAliquidator of
- CARLO FARRUGIAsecretary of
- PAOLA LUPOdirector of
- PAOLA LUPOlegal representative of
- PAOLA LUPOshareholder of
- OS HOLDING LTDshareholder of
MATALI LIMITED
- LUCA DALL'OSTOshareholder of
- SUSANNA COLOMBOshareholder of
- PAOLA LUPOdirector of
- PAOLA LUPOlegal representative of
- PAOLA LUPOsecretary of
- PAOLA LUPOshareholder of