# Massimiliano Arena

## Details

- **Born:** 2/1970
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 17 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Eibt Foundation](/company/07953084) | voting-rights-75-to-100-percent | 23 Feb 2018 | 23 Feb 2018 |
| [Pullo Trust](/company/11819941) | voting-rights-75-to-100-percent | 11 Feb 2019 | 11 Feb 2019 |
| [Sunnymore UK Ltd](/company/11882808) | ownership-of-shares-75-to-100-percent | 19 Jun 2020 | 19 Jun 2020 |
| [Shield Wb Ltd](/company/09841306) | ownership-of-shares-50-to-75-percent | 23 Jan 2018 | 23 Jun 2021 |
| [Eibt Foundation](/company/07953084) | voting-rights-75-to-100-percent | 23 Feb 2018 | 28 Jun 2021 |
| [WB Overseas Ltd](/company/10818652) | ownership-of-shares-50-to-75-percent | 14 Jun 2017 | 29 Jun 2021 |
| [07817312 Limited](/company/07817312) | ownership-of-shares-75-to-100-percent | 22 Nov 2016 | 15 Feb 2022 |
| [Training Bank Ltd](/company/06044536) | significant-influence-or-control | 18 Feb 2020 | 3 May 2022 |
| [Eibt Trust Ltd](/company/11888231) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Mar 2019 | 10 Aug 2022 |
| [WB Transfer Ltd](/company/12458234) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Feb 2020 | 1 Jan 2024 |
| [Eibt Trust Ltd](/company/11888231) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Aug 2022 | 8 Jul 2025 |
| [Eibt Trust Ltd](/company/11888231) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 May 2026 | 1 Jul 2026 |
| [Merchant Trade Corporation Ltd](/company/15588398) | ownership-of-shares-75-to-100-percent | 23 Mar 2024 |  |
| [WB Overseas Ltd](/company/10818652) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 26 Oct 2021 |  |
| [Eibt Foundation](/company/07953084) | ownership-of-shares-75-to-100-percent | 26 Oct 2021 |  |
| [Kulla Exim Limited](/company/10060273) | ownership-of-shares-75-to-100-percent | 26 Oct 2021 |  |
| [Shield Wb Ltd](/company/09841306) | ownership-of-shares-75-to-100-percent | 26 Oct 2021 |  |



## Possibly the same person

- [ARENA, Massimiliano](/person/5394002) (6 appointments, 0 holdings)