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.
Paolo Marzocco
Paolo Marzocco
Italian born in July 1963Registered addresses and corresponding companiesPaolo Marzocco
Italian, born in July 1963Registered addresses and corresponding companies
IIF 3
C/o Redd, 1 Rue Du Ténao, Monaco, 98000, Monaco
Paolo Marzocco
Italian born in July 1963Resident in Monaco
Registered addresses and corresponding companies
IIF 4 22-23, Old Burlington Street, London, W1S 2JJ, England
Paolo Marzocco
Italian, born in July 1963Resident in Monaco
Registered addresses and corresponding companies
IIF 5 Roc Fleuri, 1 Rue Du Tenao, Monaco, 98000, Monaco
Mr Paolo Marzocco
Italian born in July 1963Resident in Monaco
Registered addresses and corresponding companies
IIF 6 Roc Fleuri, 1 Rue Du Tenao, Monaco, 98000, Monaco
Marzocco, Paolo
Italian born in July 1963Resident in Monaco
Registered addresses and corresponding companies
IIF 7 Roc Fleuri, 1 Rue Du Tenao, Monaco, 98000, Monaco
Marzocco, Paolo
Italian businessman born in July 1963Resident in Monaco
Registered addresses and corresponding companiesMarzocco, Paolo
Italian director of companies and chairman emeritus born in July 1963Resident in Monaco
Registered addresses and corresponding companiesMarzocco, Paolo
Italian director of company born in July 1963Resident in Monaco
Registered addresses and corresponding companies
IIF 12 1, Rue Du Tenao, Monaco, 98000, Monaco
Marzocco, Paolo
Monegasque born in July 1963Resident in Monaco
Registered addresses and corresponding companies
IIF 13 22-23, Old Burlington Street, London, W1S 2JJ, England
- 1 C/o Aleman Cordero Galindo & Lee Trust (bvi) Ltd 3rd Floor, Yamraj Building, Market Square, P.o. Box 3175, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)OfficerResponsible for director of the company, responsible for overall management and control of the overseas entity.
2022-12-02 ~ nowIIF 12 - Managing Officer → ME - 2 22-23 Old Burlington Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2018-12-17 ~ nowIIF 13 - Director → MEPerson with significant control 2018-12-17 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
- 3 C/o Aleman Cordero Galindo & Lee Trust (bvi) Ltd 3rd Floor, Yamraj Building, Market Square, P.o. Box 3175, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2019-05-07 ~ nowIIF 1 - Ownership of shares - More than 25% → OE
- 4 22 Old Burlington Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-18 ~ nowIIF 7 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Aleman, Cordero, Galindo & Lee Trust (bvi) Ltd 3rd Floor, Yamraj Building, Market Square, P.o. Box 3175, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner 2019-04-02 ~ nowIIF 3 - Ownership of shares - More than 25% → OE
- 6 C/o Aleman, Cordero, Galindo & Lee Trust (bvi) Ltd, 3rd Floor, Yamraj Building, Market Square, P.o. Box 3175, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for director of the company 2023-02-22 ~ nowIIF 11 - Managing Officer → ME
- 7 33-37 Athol Street, Douglas, Isle Of ManRemoved Corporate (3 parents)OfficerResponsible for director of the company 2023-02-23 ~ nowIIF 10 - Managing Officer → ME
- 8 Harben House 13a Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)26,784 GBP2023-03-31Officer 2020-06-08 ~ dissolvedIIF 9 - Director → ME
- 9 C/o Aleman Cordero Galindo & Lee Trust (bvi) Ltd 3rd Floor, Yamraj Building, Market Square, P.o. Box 3175, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2019-04-02 ~ nowIIF 2 - Ownership of shares - More than 25% → OE
- 1 22-23 Old Burlington Street, London, EnglandActive Corporate (3 parents)Equity (Company account)411,774 GBP2023-12-31Person with significant control 2018-06-15 ~ 2022-04-12IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Harben House 13a Harben Parade, Finchley Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,265 GBP2025-01-31Officer 2020-06-08 ~ 2024-01-15IIF 8 - Director → ME
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