LUCA MARIA SIMONCINI
LUCA MARIA SIMONCINI — Italian company (icij:icijol-56072631). 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.
None in current sources.
- LUCA MARIA SIMONCINI
- EXPORTRADING LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUCA MARIA SIMONCINI — 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 LUCA MARIA SIMONCINI 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 LUCA MARIA SIMONCINI 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.
- EXPORTRADING LTDAlso holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH ZAMMITliquidator of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LUCA MARIA SIMONCINI?
- What is LUCA MARIA SIMONCINI's risk level?
- Where does LUCA MARIA SIMONCINI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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