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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

Maldonado, Angel Benigno

    Related profiles found in government register
  • Maldonado, Angel Benigno
    Italian born in July 1959

    Resident in Italy

    Registered addresses and corresponding companies
  • Maldonado, Angel Benigno
    Italian financial consultant born in July 1959

    Resident in Italy

    Registered addresses and corresponding companies
  • Maldonado, Angel Benigno
    Italy born in July 1959

    Resident in Italy

    Registered addresses and corresponding companies
  • Mr Angel Benigno Maldonado
    Italian born in July 1959

    Resident in Italy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    45 FINANCIAL PROJECTS LTD
    16066872
    Dissolved Corporate (3 parents)
    Officer
    2024-11-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-11-07 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 2
    ADAMAR INVESTMENTS LIMITED
    07058864
    Dissolved Corporate (4 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 2 - Director → ME
  • 3
    ANDIMIA LIMITED
    08305488 09167072
    Dissolved Corporate (1 parent)
    Officer
    2012-11-23 ~ dissolved
    IIF 6 - Director → ME
  • 4
    ANDIMIA LIMITED
    09167072 08305488
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    HILL SPA FINANCIAL LIMITED
    08156786 07377931
    Active Corporate (2 parents)
    Officer
    2012-07-25 ~ 2013-01-25
    IIF 5 - Director → ME
  • 6
    RED KITE PROJECTS LTD
    07803877
    Dissolved Corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.