Who owns MARIO OREGGIA?

No ownership or control links for MARIO OREGGIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIO OREGGIA's risk level?

WhiteIntel flags MARIO OREGGIA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARIO OREGGIA appear across sources?

MARIO OREGGIA is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

MARIO OREGGIA

Name: MARIO OREGGIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIO OREGGIA, Organization, AT

MARIO OREGGIA — Austrian company (icij:icijol-56097137). 1 holding. Cited to 1 registry.

ICIJ icijol-56097137Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

OpenOwnership

Mario OreggiaOpenOwnership · oo-person:GB-COH-PER-11138058-yuYCshjof10vnbTaXoRRwMn6gn8

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARIO OREGGIA
- ASSET ONE HOLDING LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO OREGGIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARIO OREGGIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AT coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARIO OREGGIA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ASSET ONE HOLDING LTD
Also holds roles at 4 other companies
- PETER FENECHdirector of
- PETER FENECHlegal representative of
- AUSTRO CONSULTING LTD.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns MARIO OREGGIA?: No ownership or control links for MARIO OREGGIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARIO OREGGIA's risk level?: WhiteIntel flags MARIO OREGGIA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARIO OREGGIA appear across sources?: MARIO OREGGIA is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIO OREGGIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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