LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 4
/02
Key facts
Risk signalMedium
Risk
GIACOMO CLERICI is a Organization registered in IT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- GIACOMO CLERICI
- COECLERICI MALTA LIMITED· director of
- CCL MALTA LIMITED· director of
/04
Directorship network
17 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.
COECLERICI MALTA LIMITED
- COECLERICI SPAshareholder of
- SIMON PULLICINOliquidator of
- DAVID TONNAsecretary of
- GIORGIO INVERNIZZIdirector of
- GIORGIO INVERNIZZIlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- ANDREA CLAVARINOdirector of
- ANDREA CLAVARINOlegal representative of
CCL MALTA LIMITED
- CC BLACK SEA BULK S.R.L.shareholder of
- RUTH MAMOsecretary of
- SIMON PULLICINOliquidator of
- DAVID TONNAsecretary of
- GIORGIO INVERNIZZIdirector of
- GIORGIO INVERNIZZIlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- ANDREA CLAVARINOdirector of
- ANDREA CLAVARINOlegal representative of