SILVANA FACCHINI
SILVANA FACCHINI — Italian company (icij:icijol-56093605). 2 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.
- SILVANA FACCHINI
- SWAHILI HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SILVANA FACCHINI — 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 SILVANA FACCHINI 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 SILVANA FACCHINI 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.
- SWAHILI HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JAMES BANNISTERsecretary of
- ANGELO BUHAGIARsecretary of
- ROBERT EDUARD BOVETshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SILVANA FACCHINI?
- What is SILVANA FACCHINI's risk level?
- Where does SILVANA FACCHINI appear across sources?