FIORELLA MANARA

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.

Every 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.

• ●

  BBMF HOLDINGS MALTA LIMITED

  Also holds roles at 5 other companies

  • KEVIN VELLAliquidator of
  • MJB CONSULTING INC.shareholder of
  • BAINS VENTURES LTDshareholder of

  +2 more companies
• ●

  BMF SOFTECH MALTA LIMITED

  Also holds roles at 5 other companies

  • KEVIN VELLAliquidator of
  • MJB CONSULTING INC.shareholder of
  • BBMF HOLDINGS MALTA LIMITEDshareholder of

  +2 more companies
• ●

  C2 HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • NEW NORTHWAY SAshareholder of
  • NDG FINANCIAL CORP.shareholder of
  • KIMBERLY DE THOMASdirector of

  +3 more companies
• ●

  GAMMA CAPITAL TRADER LTD

  Also holds roles at 9 other companies

  • LUCENDRO HOLDING LIMITEDshareholder of
  • ENZO FILIPPINIdirector of
  • ENZO FILIPPINIlegal representative of

  +6 more companies
• ●

  IG TRUSTEE LIMITED

  Also holds roles at 7 other companies

  • FRANCESCO CARLO GIORCELLIdirector of
  • FRANCESCO CARLO GIORCELLIlegal representative of
  • IG HOLDING LIMITEDshareholder of

  +4 more companies
• ●

  MAGNUM DIGITAL MEDIA LIMITED

  Also holds roles at 7 other companies

  • GABRIELE BRINCATsecretary of
  • ANASTASIIA MIFSUDliquidator of
  • FALCON CORPORATE SERVICES LIMITEDdirector of

  +4 more companies
• ●

  YAAWAY.COM MALTA LIMITED

  Also holds roles at 6 other companies

  • JOSEPH GRIOLIdirector of
  • JOSEPH GRIOLIlegal representative of
  • LOUIS PADOVANIliquidator of

  +3 more companies

7 parties · 0 current. Ceased and resigned records are retained as history.