PIETROSEMOLI CASTAGNI, DIEGO
PIETROSEMOLI CASTAGNI, DIEGO — company (icij:icijol-86009690). 1 holding. 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.
- PIETROSEMOLI CASTAGNI, DIEGO
- OPAX INVESTMENTS A.V.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PIETROSEMOLI CASTAGNI, DIEGO — 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 PIETROSEMOLI CASTAGNI, DIEGO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 PIETROSEMOLI CASTAGNI, DIEGO is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- OPAX INVESTMENTS A.V.V.Also holds roles at 3 other companies
- PIETROSEMOLI CASTAGNI, ANDRESmanaging director of
- DUTCH ANTILLES MANAGEMENT N.V.managing director of
- PIETROSEMOLI DE DIKDAN, LICIA DIANAmanaging director of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PIETROSEMOLI CASTAGNI, DIEGO?
- What is PIETROSEMOLI CASTAGNI, DIEGO's risk level?
- Where does PIETROSEMOLI CASTAGNI, DIEGO appear across sources?