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.
Dr. Fabio Botterini De Pelosi
Dr. Fabio Botterini De Pelosi
Italian born in December 1955Resident in Liechtenstein
Registered addresses and corresponding companies
IIF 1
Kirchstrasse 3, Fl-9490, Vaduz, Liechtenstein
Dr. Fabio Botterini De Pelosi
Italian born in November 1955Resident in Liechtenstein
Registered addresses and corresponding companiesFabio Botterini De Pelosi
Italian, born in November 1955Registered addresses and corresponding companiesFabio De Pelosi
Italian born in November 1955Registered addresses and corresponding companies
IIF 9 3, Kirchstrasse, Vaduz, FL-9490, Liechtenstein
Botterini De Pelosi, Fabio, Dr
Italian born in November 1955Resident in Liechtenstein
Registered addresses and corresponding companies
IIF 10 32/34 Zollstrasse, Fl-9490, Vaduz, Liechtenstein
Botterini De Pelosi, Fabio, Mr.
Italian born in November 1955Resident in Liechtenstein
Registered addresses and corresponding companies
IIF 11 41 Dover Street, London, W1S 4NS
- 1 Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner
2005-09-23 ~ nowIIF 7 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 7 - Has significant influence over the entity as the trustees of a trust → OEIIF 7 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 7 - Right to appoint or remove directors as the trustees of a trust → OE - 2 Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner 2005-09-23 ~ nowIIF 8 - Has significant influence over the entity as the trustees of a trust → OEIIF 8 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 8 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
- 3 41 Dover Street, LondonActive Corporate (2 parents)Equity (Company account)-1,368,115 GBP2020-12-31Person with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4RUNSLIDE LIMITED - 1996-06-24 41 Dover Street, LondonActive Corporate (2 parents)Equity (Company account)-87,448 GBP2023-12-31Officer 2024-11-19 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5 41 Dover Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,600,905 GBP2021-03-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6KOSKI CAPITAL LIMITED - 2002-04-18 41 Dover Street, LondonActive Corporate (3 parents)Equity (Company account)-321,100 GBP2020-12-31Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7 41 Dover Street, LondonActive Corporate (4 parents)Equity (Company account)-104,720 GBP2020-12-30Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8 Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner 2005-09-23 ~ nowIIF 6 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 6 - Right to appoint or remove directors as the trustees of a trust → OEIIF 6 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 9 41 Dover Street, LondonActive Corporate (4 parents)Officer 2007-07-25 ~ nowIIF 10 - Director → ME
- 10 Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner 2024-10-17 ~ nowIIF 9 - Has significant influence over the entity as the trustees of a trust → OEIIF 9 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 9 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
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