Who owns FRANCESCO STRAFALACI?

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

What is FRANCESCO STRAFALACI's risk level?

WhiteIntel flags FRANCESCO STRAFALACI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRANCESCO STRAFALACI appear across sources?

FRANCESCO STRAFALACI is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

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Legal entityMedium

FRANCESCO STRAFALACI

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

FRANCESCO STRAFALACI — Italian company (icij:icijol-56007344). 16 holdings. Cited to 1 registry.

ICIJ icijol-56007344Organization

Ownership graph Export .md

JSON / MCPsample

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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

FRANCESCO STRAFALACI
- MED HOSPITAL PROJECTS LIMITED· director of
- PEPPE TRANSPORT LIMITED· secretary of
- SEJI HOLDINGS LIMITED· secretary of
- QUANTUMALTA LIMITED· secretary of
- MALTAOM LIMITED· secretary of
- LIBRA PEOPLE COMPANY P.L.C.· shareholder of
- BOOKING PHARMA LIMITED· secretary of
- EATETNA LIMITED· secretary of
- ONGARO MANAGEMENT LIMITED· secretary of
- MOONLIGHT LIMITED· secretary of
- ITAMA LIMITED· secretary of
- CMI HOLDING LIMITED· secretary of
- CMI TRADING LIMITED· secretary of

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

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People & control

12 parties · 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.

●
BOOKING PHARMA LIMITED
Also holds roles at 5 other companies
- MASSIMILIANO CANFAROTTAshareholder of
- LUCIANO TAMIshareholder of
- ALBERTO NERIdirector of
●
CMI HOLDING LIMITED
Also holds roles at 3 other companies
- DONATA FENOLIdirector of
- DONATA FENOLIlegal representative of
- DONATA FENOLIshareholder of

10 additional parties & networkSTANDARD

●
CMI TRADING LIMITED
Also holds roles at 3 other companies
- CMI HOLDING LIMITEDshareholder of
- DONATA FENOLIdirector of
- DONATA FENOLIlegal representative of
●
EATETNA LIMITED
Also holds roles at 6 other companies
- MARCELLO CATANIAshareholder of
- VINCENZO CASTIGLIONEshareholder of
- SALVATORE COSTAshareholder of
●
ITAMA LIMITED
Also holds roles at 4 other companies
- MARCO ROMANOshareholder of
- GIOVANNI MONTELEONEdirector of
- GIOVANNI MONTELEONElegal representative of
●
LIBRA PEOPLE COMPANY P.L.C.
Also holds roles at 40 other companies
- MARCO STRAFALACIshareholder of
- LUIS EMILIO ARQUEROS MORENOshareholder of
- PAUL MIFSUDshareholder of
●
MALTAOM LIMITED
Also holds roles at 3 other companies
- GIUSEPPE CAMBARERIdirector of
- GIUSEPPE CAMBARERIlegal representative of
- QUANTUMALTA LIMITEDshareholder of
●
MOONLIGHT LIMITED
Also holds roles at 4 other companies
- GIOVANNI ORLANDOshareholder of
- ANNA MAZZOLAdirector of
- ANNA MAZZOLAlegal representative of
●
ONGARO MANAGEMENT LIMITED
Also holds roles at 4 other companies
- ROBERTO GIOVANNI ONGAROdirector of
- ROBERTO GIOVANNI ONGAROlegal representative of
- ROBERTO GIOVANNI ONGAROshareholder of
●
PEPPE TRANSPORT LIMITED
Also holds roles at 4 other companies
- EMANUELE CARNAZZAdirector of
- EMANUELE CARNAZZAlegal representative of
- EMANUELE CARNAZZAshareholder of
●
QUANTUMALTA LIMITED
Also holds roles at 3 other companies
- GIUSEPPE CAMBARERIdirector of
- GIUSEPPE CAMBARERIlegal representative of
- GIUSEPPE CAMBARERIshareholder of
●
SEJI HOLDINGS LIMITED
Also holds roles at 4 other companies
- HERMANN FERGAdirector of
- HERMANN FERGAlegal representative of
- HERMANN FERGAshareholder of

●
CMI TRADING LIMITED
Also holds roles at 3 other companies
- CMI HOLDING LIMITEDshareholder of
- DONATA FENOLIdirector of
- DONATA FENOLIlegal representative of
●
EATETNA LIMITED
Also holds roles at 6 other companies
- MARCELLO CATANIAshareholder of
- VINCENZO CASTIGLIONEshareholder of
- SALVATORE COSTAshareholder of
●
ITAMA LIMITED
Also holds roles at 4 other companies
- MARCO ROMANOshareholder of
- GIOVANNI MONTELEONEdirector of
- GIOVANNI MONTELEONElegal representative of
●
LIBRA PEOPLE COMPANY P.L.C.
Also holds roles at 40 other companies
- MARCO STRAFALACIshareholder of
- LUIS EMILIO ARQUEROS MORENOshareholder of
- PAUL MIFSUDshareholder of
●
MALTAOM LIMITED
Also holds roles at 3 other companies
- GIUSEPPE CAMBARERIdirector of
- GIUSEPPE CAMBARERIlegal representative of
- QUANTUMALTA LIMITEDshareholder of
●
MOONLIGHT LIMITED
Also holds roles at 4 other companies
- GIOVANNI ORLANDOshareholder of
- ANNA MAZZOLAdirector of
- ANNA MAZZOLAlegal representative of
●
ONGARO MANAGEMENT LIMITED
Also holds roles at 4 other companies
- ROBERTO GIOVANNI ONGAROdirector of
- ROBERTO GIOVANNI ONGAROlegal representative of
- ROBERTO GIOVANNI ONGAROshareholder of
●
PEPPE TRANSPORT LIMITED
Also holds roles at 4 other companies
- EMANUELE CARNAZZAdirector of
- EMANUELE CARNAZZAlegal representative of
- EMANUELE CARNAZZAshareholder of
●
QUANTUMALTA LIMITED
Also holds roles at 3 other companies
- GIUSEPPE CAMBARERIdirector of
- GIUSEPPE CAMBARERIlegal representative of
- GIUSEPPE CAMBARERIshareholder of
●
SEJI HOLDINGS LIMITED
Also holds roles at 4 other companies
- HERMANN FERGAdirector of
- HERMANN FERGAlegal representative of
- HERMANN FERGAshareholder of

Unlock all 12 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

12 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

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

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

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRANCESCO STRAFALACI. 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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