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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

Moreno Lorenzoni, Dunia Caviria

    Related profiles found in government register
  • Moreno Lorenzoni, Dunia Caviria
    Panamanian administrator born in September 1947

    Resident in Panama

    Registered addresses and corresponding companies
    • Building 6-47, Apartment 7-d, Calidonia, East 25th Street, Panama City, Panama

      IIF 1
    • Building 6-47, Apartment 7-d, Calidonia, East 25th Street, Panama City, Republic Of Panama

      IIF 2 IIF 3
  • Moreno Lorenzoni, Dunia Caviria

    Registered addresses and corresponding companies
    • Building 6-47, Apartment 7-d, Calidonia, East 25th Street, Panama City, Panama

      IIF 4 IIF 5
    • Building 6-47, Apartment 7-d, Calidonia, East 25th Street, Panama City, Republic Of Panama

      IIF 6
child relation
Offspring entities and appointments 2
  • 1
    ASIA PETROLEUM PLC
    05723361
    Kemp House, 152 - 160 City Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-10-12 ~ 2019-07-11
    IIF 1 - Director → ME
    2010-10-12 ~ 2019-07-11
    IIF 4 - Secretary → ME
  • 2
    PETRO FUND MANAGEMENT LIMITED
    05497994
    Kemp House 152-160 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-10-08 ~ 2010-10-08
    IIF 3 - Director → ME
    2010-06-15 ~ 2019-07-11
    IIF 2 - Director → ME
    2010-10-08 ~ 2010-10-08
    IIF 6 - Secretary → ME
    2010-06-15 ~ 2019-07-11
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.