LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 11
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Key facts
Risk signalMedium
Risk
MASSIMO FELICE CAVALLI is a Organization registered in IT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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 FELICE CAVALLI
- ZWIEMEL 4 LTD· director of
- PFERDE VIER LIMITED· director of
- FINESTATE CONSULTANCY SERVICES LTD· director of
- GLAMOUR CHARTERING LIMITED· director of
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Directorship network
11 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.
ZWIEMEL 4 LTD
- JOSEPH MIFSUDsecretary of
- CLAUDIO TONOLLAshareholder of
PFERDE VIER LIMITED
- SILVIA CAVALLIdirector of
- SILVIA CAVALLIlegal representative of
- SILVIA CAVALLIshareholder of
- JOSEPH MIFSUDsecretary of
FINESTATE CONSULTANCY SERVICES LTD
- SILVIA CAVALLIdirector of
- SILVIA CAVALLIlegal representative of
- JOSEPH MIFSUDsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
GLAMOUR CHARTERING LIMITED
- JOSEPH MIFSUDsecretary of