MASSIMO IGNAZIO SANTAPAOLA
MASSIMO IGNAZIO SANTAPAOLA — Italian company (icij:icijol-56071674). 6 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.
- MASSIMO IGNAZIO SANTAPAOLA
- TRESAN HOLDINGS LTD.· director of
- TRESAN INTERNATIONAL DISTRIBUTION LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MASSIMO IGNAZIO SANTAPAOLA — 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 MASSIMO IGNAZIO SANTAPAOLA 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 MASSIMO IGNAZIO SANTAPAOLA 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.
- TRESAN HOLDINGS LTD.Also holds roles at 3 other companies
- SIMONE SANTAPAOLAdirector of
- SIMONE SANTAPAOLAlegal representative of
- ARX TRUSTEES LIMITEDshareholder of
- TRESAN INTERNATIONAL DISTRIBUTION LTDAlso holds roles at 4 other companies
- SIMONE SANTAPAOLAdirector of
- SIMONE SANTAPAOLAlegal representative of
- QUANTUM PARTNERS LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MASSIMO IGNAZIO SANTAPAOLA?
- What is MASSIMO IGNAZIO SANTAPAOLA's risk level?
- Where does MASSIMO IGNAZIO SANTAPAOLA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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