- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Marco Frangi and Claudio Maria Luigi Maimone
Marco Frangi and Claudio Maria Luigi Maimone — company (icij:icijol-122536). UBO chain traced 1 hop, 1 owner, 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.
- Marco Frangi and Claudio Maria Luigi Maimone
- Portcullis TrustNet (Samoa) Limited· Nominee Shareholder of
- Marco Frangi and Claudio Maria Luigi Maimone
- Kirby Investments Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Marco Frangi and Claudio Maria Luigi Maimone — 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 Marco Frangi and Claudio Maria Luigi Maimone 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 Marco Frangi and Claudio Maria Luigi Maimone is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns Marco Frangi and Claudio Maria Luigi Maimone?
- What is Marco Frangi and Claudio Maria Luigi Maimone's risk level?
- Where does Marco Frangi and Claudio Maria Luigi Maimone appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Marco Frangi and Claudio Maria Luigi Maimone — nothing is disclosed before that.