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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Dwek, Marc Edouard
    Investment Advisor born in December 1960
    Individual (8 offsprings)
    Officer
    2005-07-28 ~ now
    OF - Director → CIF 0
  • 2
    De Botton, Leonardo
    Company Director born in April 1931
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 2007-09-10
    OF - Director → CIF 0
  • 3
    Scalvini, Livio
    Banker born in September 1966
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2011-04-28
    OF - Director → CIF 0
  • 4
    Carducci, Renato
    Banker born in October 1959
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2016-05-10
    OF - Director → CIF 0
  • 5
    Dreyfus, Dominic Georges
    Banker born in June 1956
    Individual (12 offsprings)
    Officer
    1997-12-23 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Burani, Stephano
    Banker born in November 1963
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2013-07-04
    OF - Director → CIF 0
  • 7
    De Picciotto, Edmondo Roberto
    Financier born in December 1971
    Individual (5 offsprings)
    Officer
    2008-06-06 ~ 2015-05-22
    OF - Director → CIF 0
  • 8
    Perrone, Lorenzo
    Banker born in July 1945
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2002-09-29
    OF - Director → CIF 0
  • 9
    Lomas, Kenneth George
    Bank Manager born in April 1950
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2016-05-10
    OF - Director → CIF 0
  • 10
    Seralvo, Enrico
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    1998-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Carnelli, Luigi
    Banker born in May 1956
    Individual (5 offsprings)
    Officer
    1997-12-23 ~ 2005-05-18
    OF - Director → CIF 0
  • 12
    Dwek, Solo
    Company Director Merchant born in August 1929
    Individual (1 offspring)
    Officer
    2008-06-06 ~ now
    OF - Director → CIF 0
  • 13
    Balkwill, Roger Norman
    Individual (2 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Bennett, Roger Edward
    Banker born in October 1940
    Individual (4 offsprings)
    Officer
    1998-02-27 ~ 2005-07-28
    OF - Director → CIF 0
    Bennett, Roger Edward
    Individual (4 offsprings)
    Officer
    1997-12-23 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 15
    Ozel, Violetta
    Banker born in July 1952
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2005-10-27
    OF - Director → CIF 0
  • 16
    Mandelli, Gianfranco Luigi
    Banker born in October 1946
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ 2000-07-21
    OF - Director → CIF 0
parent relation
Company in focus

SOTRAFIN LIMITED

Period: 2014-10-21 ~ 2018-04-15
Company number: 03487487
Registered names
SOTRAFIN LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SOTRAFIN LIMITED
    Info
    INTESA SODITIC TRADE FINANCE LIMITED - 2014-10-21
    BCI SODITIC TRADE FINANCE LIMITED - 2014-10-21
    Registered number 03487487
    New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-23 and dissolved on 2018-04-15 (20 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.