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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

Casini, Gian Franco

    Related profiles found in government register
  • Casini, Gian Franco
    Italian born in October 1962

    Registered addresses and corresponding companies
  • Casini, Gianfranco
    Italian born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies
  • Casini, Gianfranco
    Italian born in October 1962

    Resident in Portugal

    Registered addresses and corresponding companies
  • Casini, Gian Franco
    Other

    Registered addresses and corresponding companies
  • Casini, Gianfranco, Mr.
    Italian born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies
  • Casini, Gianfranco Muwsa
    Italian born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies
  • Casini, Gianfranco Muwsa

    Registered addresses and corresponding companies
  • Casini, Gianfranco

    Registered addresses and corresponding companies
  • Mr Muwsa Fulcanelli
    Italian born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies
  • Mr Gianfranco Muwsa Casini
    Italian born in October 1962

    Resident in Italy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    3D SMART UK LTD
    12503684
    Dissolved Corporate (3 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACUMEN BANK LTD
    06006165
    Active Corporate (18 parents)
    Officer
    2011-07-27 ~ 2012-03-28
    IIF 8 - Director → ME
  • 3
    AGL-CEDAT HOLDING LIMITED
    09072607
    Dissolved Corporate (3 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 14 - Director → ME
  • 4
    COLOMBO IMMOBILIARE LIMITED
    07106197
    Dissolved Corporate (2 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 29 - Secretary → ME
  • 5
    CROWN F.M.B. INSURTECH LTD
    14205292
    Dissolved Corporate (4 parents)
    Officer
    2022-06-30 ~ 2023-04-14
    IIF 25 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CROWN F.M.B. LTD
    12153187 11180187
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2021-07-27
    IIF 19 - Director → ME
    2023-06-27 ~ 2023-08-08
    IIF 20 - Director → ME
    2020-05-20 ~ 2020-12-01
    IIF 21 - Director → ME
    2023-06-27 ~ 2025-09-08
    IIF 31 - Secretary → ME
    2020-01-08 ~ 2020-03-08
    IIF 27 - Secretary → ME
    Person with significant control
    2020-01-08 ~ 2020-03-08
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CROWN FINANCIAL & MERCHANT BANK PLC
    06404440
    Liquidation Corporate (25 parents)
    Officer
    2010-12-09 ~ 2012-02-28
    IIF 16 - Director → ME
  • 8
    D&P INTERNATIONAL LTD
    13081006
    Dissolved Corporate (3 parents)
    Officer
    2021-12-22 ~ dissolved
    IIF 11 - Director → ME
  • 9
    DEC INVESTIMENT LIMITED
    07160065
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-10-13 ~ dissolved
    IIF 3 - Director → ME
    2010-02-17 ~ 2010-10-13
    IIF 28 - Secretary → ME
  • 10
    FIDELITY FINANCIAL LIMITED
    07719439
    Dissolved Corporate (1 parent)
    Officer
    2011-07-27 ~ dissolved
    IIF 17 - Director → ME
  • 11
    FIN SERVICE ABC LIMITED
    08757156
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 15 - Director → ME
  • 12
    FIRSTCALL BANK LTD
    06006071
    Dissolved Corporate (8 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 9 - Director → ME
  • 13
    HMD-NUMU CAPITAL LIMITED
    10198498
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 22 - Director → ME
  • 14
    JEKO FINANZIARIA LIMITED
    06748157
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-11-13 ~ dissolved
    IIF 6 - Secretary → ME
  • 15
    JL & GC ACCOUNTANCY LIMITED
    08824404
    Dissolved Corporate (3 parents)
    Officer
    2013-12-23 ~ 2014-01-24
    IIF 13 - Director → ME
    2014-01-24 ~ dissolved
    IIF 32 - Secretary → ME
  • 16
    MEDIAGEST LTD
    07387854
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 2 - Director → ME
    2010-09-27 ~ 2011-05-09
    IIF 30 - Secretary → ME
  • 17
    MEDITERRANEA LIMITED
    06748213
    Dissolved Corporate (3 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 5 - Secretary → ME
  • 18
    PPF GOLD TRADING LTD.
    11568702
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-14 ~ 2018-09-17
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ROMANA INVESTIMENT UK LTD
    12513420
    Dissolved Corporate (6 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 23 - Director → ME
    2021-08-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 20
    SMP & PARTNERS LTD
    08824332 07651531
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ 2014-01-11
    IIF 12 - Director → ME
  • 21
    SOLIMANO LIMITED
    07922682
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 18 - Director → ME
  • 22
    TRADEUK LTD
    07312402
    Dissolved Corporate (5 parents)
    Officer
    2011-07-26 ~ 2012-03-28
    IIF 7 - Director → ME
  • 23
    WORLD ATLANTICA LIMITED
    06653576
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2009-01-29
    IIF 1 - Director → ME
    2009-05-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 24
    WORLD MONEY TRANSFER LIMITED
    08801457
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ 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.