Who owns Mr Lorenzo Ferdinando Innocenti?

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

What is Mr Lorenzo Ferdinando Innocenti's risk level?

WhiteIntel flags Mr Lorenzo Ferdinando Innocenti as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Lorenzo Ferdinando Innocenti appear across sources?

Mr Lorenzo Ferdinando Innocenti is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Lorenzo Ferdinando Innocenti

Name: Mr Lorenzo Ferdinando Innocenti — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Lorenzo Ferdinando Innocenti, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Lorenzo Ferdinando Innocenti controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Lorenzo Ferdinando Innocenti
- GRACECHURCH UTG NO. 440 LIMITED· beneficial owner87.5%· via ch_psc

/03

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GRACECHURCH UTG NO. 440 LIMITED

Mr Lorenzo Ferdinando Innocentibeneficial owner
TBE (SOUTHERN) LIMITEDbeneficial owner
TBE (SOUTHERN) LIMITEDbeneficial owner
NOMINA SERVICES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Lorenzo Ferdinando Innocenti. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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