Who owns BRUNELLA RAFARACI?

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

What is BRUNELLA RAFARACI's risk level?

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

Where does BRUNELLA RAFARACI appear across sources?

BRUNELLA RAFARACI 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: 2

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

Legal entityLow

BRUNELLA RAFARACI

Name: BRUNELLA RAFARACI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BRUNELLA RAFARACI, Organization, IT

BRUNELLA RAFARACI — Italian company (icij:icijol-56106655). 1 holding. Cited to 1 registry.

ICIJ icijol-56106655Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

OpenOwnership

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

BRUNELLA RAFARACI
- TURNER HOLDINGS LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BRUNELLA RAFARACI — 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 BRUNELLA RAFARACI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IT 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 BRUNELLA RAFARACI 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.

●
TURNER HOLDINGS LTD.
Also holds roles at 4 other companies
- AUDREY MCCORMICKsecretary of
- HASAN TEOMANdirector of
- HASAN TEOMANlegal representative of

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

/04

Common questions

Who owns BRUNELLA RAFARACI?: No ownership or control links for BRUNELLA RAFARACI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BRUNELLA RAFARACI's risk level?: WhiteIntel flags BRUNELLA RAFARACI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BRUNELLA RAFARACI appear across sources?: BRUNELLA RAFARACI 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 BRUNELLA RAFARACI. 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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