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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pina, Daniele

child relation
Offspring entities and appointments 20
  • 1
    AI CAPITAL LIMITED
    06763861
    Dissolved Corporate (6 parents)
    Officer
    2012-05-01 ~ 2013-06-01
    IIF 9 - Director → ME
  • 2
    BHC INVESTMENT LIMITED - now
    ASCHERI COMMERCIALE & BHC INVESTMENT LTD
    - 2018-01-03 10915829
    Dissolved Corporate (4 parents)
    Officer
    2017-08-15 ~ 2018-01-02
    IIF 2 - Director → ME
    Person with significant control
    2017-08-15 ~ 2018-01-02
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    CASE GLOBE LIMITED
    07648584
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    ENTRY SERVICE LIMITED
    04215463
    Dissolved Corporate (5 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 12 - Director → ME
  • 5
    ESI-ONE LTD
    - now 07379985
    RELIVON LTD - 2011-03-17
    RELIANCE FIRM LIMITED - 2011-02-01
    Dissolved Corporate (4 parents)
    Officer
    2013-02-01 ~ 2014-04-01
    IIF 3 - Director → ME
  • 6
    JUST JOB EUROPE LIMITED
    08250362
    Dissolved Corporate (5 parents)
    Officer
    2015-06-16 ~ 2015-12-02
    IIF 20 - Director → ME
  • 7
    KERB MOON LIMITED
    07648672
    Dissolved Corporate (4 parents)
    Officer
    2012-05-01 ~ 2014-04-28
    IIF 8 - Director → ME
  • 8
    KEY CITY LIMITED
    07648427
    Dissolved Corporate (4 parents)
    Officer
    2012-05-01 ~ 2014-04-28
    IIF 6 - Director → ME
  • 9
    MASTER FINCAPITAL LTD
    - now 07431816
    CFE CAPITAL LTD - 2014-09-09
    PLARO LTD - 2013-07-22
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2018-01-11
    IIF 5 - Director → ME
    Person with significant control
    2017-09-01 ~ 2018-01-11
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    OAS 01 LTD
    07316696 07317630... (more)
    Dissolved Corporate (1 parent)
    Officer
    2010-07-15 ~ dissolved
    IIF 16 - Director → ME
  • 11
    OAS 02 LTD
    07316691 07317630... (more)
    Dissolved Corporate (1 parent)
    Officer
    2010-07-15 ~ dissolved
    IIF 18 - Director → ME
  • 12
    OAS 03 LTD
    07316689 07317630... (more)
    Dissolved Corporate (1 parent)
    Officer
    2010-07-15 ~ dissolved
    IIF 15 - Director → ME
  • 13
    OAS 04 LTD
    07317626 07317630... (more)
    Dissolved Corporate (1 parent)
    Officer
    2010-07-16 ~ dissolved
    IIF 13 - Director → ME
  • 14
    OAS 05 LTD
    07317334 07317630... (more)
    Dissolved Corporate (1 parent)
    Officer
    2010-07-16 ~ dissolved
    IIF 17 - Director → ME
  • 15
    OAS 06 LTD
    07317630 07316696... (more)
    Dissolved Corporate (1 parent)
    Officer
    2010-07-16 ~ dissolved
    IIF 14 - Director → ME
  • 16
    OAS 07 LTD
    07317302 07316696... (more)
    Dissolved Corporate (1 parent)
    Officer
    2010-07-16 ~ dissolved
    IIF 19 - Director → ME
  • 17
    ORWELL INVESTMENT LTD
    06839095
    Dissolved Corporate (1 parent)
    Officer
    2009-03-06 ~ dissolved
    IIF 11 - Director → ME
  • 18
    POLIMENI HOLDING LIMITED
    11001475
    Dissolved Corporate (3 parents)
    Officer
    2017-10-06 ~ 2018-01-02
    IIF 1 - Director → ME
    Person with significant control
    2017-10-06 ~ 2018-01-02
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 19
    XSOLAR LTD
    - now 06744113
    XSUN COMMUNICATIONS LIMITED - 2010-10-28
    Dissolved Corporate (7 parents)
    Officer
    2012-11-01 ~ 2015-11-10
    IIF 4 - Director → ME
  • 20
    XWIND LIMITED
    07862792
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.