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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 5
  • 1
    Malvetta, Carmelo
    Financial Director born in October 1980
    Individual (1 offspring)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
    Malvetta, Carmelo
    Individual (1 offspring)
    Officer
    2019-07-19 ~ now
    OF - Secretary → CIF 0
    Carmelo Malvetta
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2019-07-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tenconi, Pierluigi Stelio
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2015-11-06 ~ 2019-07-18
    OF - Director → CIF 0
    Tenconi, Pierluigi Stelio
    Individual (4 offsprings)
    Officer
    2015-11-06 ~ 2019-07-18
    OF - Secretary → CIF 0
    Mr Pierluigi Stelio Tenconi
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2016-05-14 ~ 2019-07-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Conti, Claudio
    Real Estate Consultant born in January 1960
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Di Maria, Cristian
    Advisor born in July 1972
    Individual (3 offsprings)
    Officer
    2019-07-19 ~ 2020-07-19
    OF - Director → CIF 0
  • 5
    C/ Fuencarral 22, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2017-02-09 ~ 2019-12-05
    OF - Director → CIF 0
parent relation
Company in focus

EAGLE STAR FINANCIAL INVESTMENT GROUP LIMITED

Period: 2015-11-06 ~ 2023-02-07
Company number: 09859564
Registered name
EAGLE STAR FINANCIAL INVESTMENT GROUP LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
105,000,000 USD2020-11-30
105,000,000 USD2019-11-30
Net Assets/Liabilities
105,000,000 USD2020-11-30
105,000,000 USD2019-11-30
Number of shares allotted
Class 1 ordinary share
105,000,000 shares2019-12-01 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
1 USD2019-12-01 ~ 2020-11-30
Equity
105,000,000 USD2020-11-30
105,000,000 USD2019-11-30

  • EAGLE STAR FINANCIAL INVESTMENT GROUP LIMITED
    Info
    Registered number 09859564
    09859564: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2015-11-06 and dissolved on 2023-02-07 (7 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 5 April 2026 and licensed under the Open Government Licence v3.0.