SILVIA CAVALLI
SILVIA CAVALLI — Italian company (icij:icijol-56014396). 16 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.
- SILVIA CAVALLI
- PFERDE VIER LIMITED· director of
- FINESTATE CONSULTANCY SERVICES LTD· director of
- MALTA LUXURY DEVELOPMENTS LIMITED· director of
- CONSTAT HOLDING LIMITED· director of
- CRANE, HAMMER & TILE LTD· director of
- CONSTAT ASSET MANAGEMENT LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SILVIA CAVALLI — 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 SILVIA CAVALLI 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 SILVIA CAVALLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- CONSTAT ASSET MANAGEMENT LTDAlso holds roles at 9 other companies
- TAMARA NIROdirector of
- TAMARA NIROlegal representative of
- ROBERTO J MIFSUDdirector of
- CONSTAT HOLDING LIMITEDAlso holds roles at 7 other companies
- PATRICK BRISCOE WHITEsecretary of
- TAMARA NIROdirector of
- TAMARA NIROlegal representative of
- CRANE, HAMMER & TILE LTDAlso holds roles at 7 other companies
- MASSIMO FELICE CAVALLIdirector of
- MASSIMO FELICE CAVALLIlegal representative of
- MASSIMO FELICE CAVALLIshareholder of
- FINESTATE CONSULTANCY SERVICES LTDAlso holds roles at 4 other companies
- JOSEPH MIFSUDsecretary of
- MASSIMO FELICE CAVALLIdirector of
- MASSIMO FELICE CAVALLIlegal representative of
- MALTA LUXURY DEVELOPMENTS LIMITEDAlso holds roles at 7 other companies
- MASSIMO FELICE CAVALLIdirector of
- MASSIMO FELICE CAVALLIlegal representative of
- MASSIMO FELICE CAVALLIshareholder of
- PFERDE VIER LIMITEDAlso holds roles at 4 other companies
- JOSEPH MIFSUDsecretary of
- MASSIMO FELICE CAVALLIdirector of
- MASSIMO FELICE CAVALLIlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SILVIA CAVALLI?
- What is SILVIA CAVALLI's risk level?
- Where does SILVIA CAVALLI appear across sources?