Public company intelligence record

Pro Star, Bauman Ltd and Pacific Consulting Co Ltd, Silver Wolf Limited, Daisy Precious Ltd

Pro Star, Bauman Ltd and Pacific Consulting Co Ltd, Silver Wolf Limited, Daisy Precious Ltd. Recorded domain: consob.it. Regulatory source: Commissione Nazionale per le…

Recorded entity name
Pro Star, Bauman Ltd and Pacific Consulting Co Ltd, Silver Wolf Limited, Daisy Precious Ltd
Recorded URL
http://consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
URL text as imported
http://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for Pro Star, Bauman Ltd and Pacific Consulting Co Ltd, Silver Wolf Limited, Daisy Precious Ltd (consob.it)?

This database links one attributable regulator notice to the Pro Star, Bauman Ltd and Pacific Consulting Co Ltd, Silver Wolf Limited, Daisy Precious Ltd record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Commissione Nazionale per le Società e la Borsa.

Research identity
Pro Star, Bauman Ltd and Pacific Consulting Co Ltd, Silver Wolf Limited, Daisy Precious Ltd
Matched domain
consob.it
Other recorded names
Pro Star; Bauman Ltd and Pacific Consulting Co Ltd; Silver Wolf Limited; Daisy Precious Ltd

Commissione Nazionale per le Società e la Borsa

Name in source
Pro Star, Bauman Ltd and Pacific Consulting Co Ltd, Silver Wolf Limited, Daisy Precious Ltd
Source jurisdiction
Italy
Source validation date
8 October 2019
Source classification
Other
Read the original source

Read the company intelligence methodology