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.
Bonanno, Massimo Paolo, Mr.
Bonanno, Massimo Paolo, Mr.
Italian company director born in January 1952Resident in Cuba
Registered addresses and corresponding companies
IIF 1
Residence 82, Avenue/calle 17a, E164/167, N 16147 Ciudad De La Habana, Cuba
Bonanno, Massimo Paolo, Mr.
Italian director born in January 1952Resident in Cuba
Registered addresses and corresponding companiesBonanno, Massimo Paolo
Italian company director born in January 1952Resident in Panama
Registered addresses and corresponding companies
IIF 4 Apt. 21c Torre 1, Ph Pacific Village, Punta Pacifica, Ciudad Panama, Panama
Mr. Massimo Paolo Bonanno
Italian born in January 1952Resident in Cuba
Registered addresses and corresponding companies
IIF 5 82, Avenue/calle 17a, E164/167, N16147 Ciudad De La Habana, Cuba
Mr Massimo Paolo Bonanno
Italian born in January 1952Resident in Panama
Registered addresses and corresponding companies
IIF 6 Apt. 21c Torre 1, Ph Pacific Village, Punta Pacifica, Ciudad Panama, Panama
- 1 31 Ashbee Gardens, Herne Bay, KentDissolved corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer
2017-01-05 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 31 Ashbee Gardens, Herne Bay, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-01-10 ~ nowIIF 4 - director → MEPerson with significant control 2023-01-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 31 Ashbee Gardens, Herne Bay, KentDissolved corporate (1 parent)Equity (Company account)-103,145 GBP2017-12-31Officer 2015-05-05 ~ 2018-10-08IIF 3 - director → ME
- 2 31 Ashbee Gardens, Herne Bay, KentDissolved corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2015-05-05 ~ 2017-01-05IIF 2 - director → ME
