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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

Mr Marco Baldini

    Related profiles found in government register
  • Mr Marco Baldini
    Italian born in February 1956

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Baldini, Marco
    Italian born in February 1956

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Baldini, Marco
    Italian born in February 1956

    Resident in Italy

    Registered addresses and corresponding companies
  • Baldini, Marco
    Italian born in February 1960

    Resident in Italy

    Registered addresses and corresponding companies
  • Baldini, Marco

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ALIOTH ASSETS MANAGEMENT LTD
    07174876
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 7 - Director → ME
    2012-11-08 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AMABILE LTD
    08030517
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 14 - Director → ME
  • 3
    ANMAR INVESTMENT LTD
    07285069
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 3 - Director → ME
    2010-06-15 ~ 2014-06-20
    IIF 5 - Director → ME
  • 4
    ARTIOLI LTD
    07602757
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ 2012-02-23
    IIF 16 - Director → ME
  • 5
    BLUE WAY MANAGEMENT LTD
    08705861
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 8 - Director → ME
  • 6
    ELAMBY LTD
    08690362
    Dissolved Corporate (2 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 9 - Director → ME
  • 7
    ESTATE BUSINESS INVESTMENT LTD
    08705939
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 12 - Director → ME
  • 8
    FERENERGY LTD
    07628139
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 15 - Director → ME
  • 9
    FILUAN EUROPE LTD
    07237440
    Dissolved Corporate (5 parents)
    Officer
    2010-04-28 ~ 2012-06-22
    IIF 19 - Director → ME
  • 10
    FIRKON LTD
    07263970
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 4 - Director → ME
    2010-05-25 ~ 2014-05-30
    IIF 11 - Director → ME
    2012-11-08 ~ dissolved
    IIF 22 - Secretary → ME
  • 11
    GLADSOME INVESTMENTS LTD
    08692148
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 10 - Director → ME
  • 12
    MALINKA OIL COMPANY LTD
    08294926
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 6 - Director → ME
  • 13
    PAR OVERSEAS LIMITED
    07570738
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 20 - Director → ME
  • 14
    PROGETTO LEONARDO EUROPE LTD
    07237438
    Dissolved Corporate (3 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 18 - Director → ME
  • 15
    PUBLICOOP CREMONA EUROPE LTD
    07263928
    Dissolved Corporate (3 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 17 - Director → ME
  • 16
    ROME OVERSEAS MANAGEMENT AGENCY LTD
    07285497
    Dissolved Corporate (3 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 13 - Director → ME

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