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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 Simone Mazzuca

    Related profiles found in government register
  • Mr Simone Mazzuca
    Italian born in October 1975

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Simone Mazzuca
    Italian born in October 1975

    Resident in Bulgaria

    Registered addresses and corresponding companies
  • Ms Simone Mazzuca
    Italian born in October 1975

    Resident in Bulgaria

    Registered addresses and corresponding companies
  • Mazzuca, Simone
    Italian born in October 1975

    Resident in Spain

    Registered addresses and corresponding companies
  • Mazzuca, Simone
    Italian born in October 1975

    Resident in Italy

    Registered addresses and corresponding companies
  • Mazzuca, Simone
    Italian born in October 1975

    Registered addresses and corresponding companies
  • Mazzuca, Simone
    Italian born in October 1975

    Resident in Bulgaria

    Registered addresses and corresponding companies
  • Mazzuca, Simone

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    BG3S GROUP LTD
    13228094
    Dissolved Corporate (4 parents)
    Officer
    2021-02-25 ~ 2021-05-07
    IIF 23 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-05-07
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    BIT 2 BIT LTD
    12539842
    Dissolved Corporate (1 parent)
    Officer
    2020-03-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    BLUEOMEGACONSULTING LTD
    10434476
    Dissolved Corporate (2 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 4
    BLUEPRESTIGE LTD
    07610383
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ dissolved
    IIF 18 - Director → ME
  • 5
    GD DIGITAL TRUST MANAGEMENT LTD
    13151509
    Dissolved Corporate (1 parent)
    Officer
    2021-01-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 6
    GROW-UP INVESTMENTS LIMITED
    05370387 08070273
    Dissolved Corporate (5 parents)
    Officer
    2005-02-21 ~ 2005-10-14
    IIF 19 - Director → ME
    2007-06-01 ~ 2010-05-31
    IIF 17 - Director → ME
  • 7
    SBANQ LIMITED
    11565882
    Dissolved Corporate (2 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 8
    SM DIGITAL HOLDING LTD.
    12717283
    Dissolved Corporate (1 parent)
    Officer
    2020-07-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    SMARTBANQ LIMITED
    11494622
    Dissolved Corporate (1 parent)
    Officer
    2018-08-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 10
    TITAN ESTATE HOLDING LTD
    12526032
    Dissolved Corporate (3 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TRUSTCONCIERGE MANAGEMENT LTD
    12579886
    Dissolved Corporate (4 parents)
    Officer
    2020-04-30 ~ 2021-02-08
    IIF 24 - Director → ME
    Person with significant control
    2020-04-30 ~ 2022-02-28
    IIF 6 - Has significant influence or control → OE
  • 12
    WALLEX CUSTODY LTD.
    13534331
    Dissolved Corporate (1 parent)
    Officer
    2021-07-28 ~ dissolved
    IIF 25 - Director → ME
    2021-07-28 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    XBT DIGITAL LTD
    12789759
    Dissolved Corporate (1 parent)
    Officer
    2020-08-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    ZETEZ LTD
    12571078
    Dissolved Corporate (1 parent)
    Officer
    2020-04-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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