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.

LIVE · CORPUS

Dossier

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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

Medium

OrganizationIT

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 16

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Key facts

Risk signal

Medium

Risk

FRANCESCO STRAFALACI is a Organization registered in IT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

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Directorship network

83 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.

PEPPE TRANSPORT LIMITED

EMANUELE CARNAZZAdirector of
EMANUELE CARNAZZAlegal representative of
EMANUELE CARNAZZAshareholder of
LEONARDO CARNAZZAshareholder of

SEJI HOLDINGS LIMITED

HERMANN FERGAdirector of
HERMANN FERGAlegal representative of
HERMANN FERGAshareholder of
SHABANNA LE MARCHAND FERGAshareholder of

QUANTUMALTA LIMITED

GIUSEPPE CAMBARERIdirector of
GIUSEPPE CAMBARERIlegal representative of
GIUSEPPE CAMBARERIshareholder of

MALTAOM LIMITED

GIUSEPPE CAMBARERIdirector of
GIUSEPPE CAMBARERIlegal representative of
QUANTUMALTA LIMITEDshareholder of

LIBRA PEOPLE COMPANY P.L.C.

MARCO STRAFALACIshareholder of
LUIS EMILIO ARQUEROS MORENOshareholder of
PAUL MIFSUDshareholder of
RODNEY MICALLEFshareholder of
ANTHONY PERSIANOshareholder of
FRANCESCO STRAFALACIdirector of
FRANCESCO STRAFALACIlegal representative of
FRANCESCO STRAFALACIsecretary of
JOHANNA SILJEHAGENshareholder of
GAETANO RUSSOTTOshareholder of
DIEGO DI STEFANOshareholder of
ANTONINO CALOGEROshareholder of
ANTONIO BIANCARDIshareholder of
ANGELA ATTARD MONTALTOshareholder of
FRANCESCO PADUANOshareholder of
RAFFAELE VINDIGNIshareholder of
PAOLO CONTEshareholder of
PAOLO DANIELE SCOLLOshareholder of
CARLO DI PAOLAshareholder of
IVANO TASSONEshareholder of
PLACIDO BLANCOshareholder of
ANDREA TASSONEdirector of
ANDREA TASSONElegal representative of
ANDREA TASSONEshareholder of
GAETANO TASSONEshareholder of
FRANCESCO FAZZARIshareholder of
MARIO RUSSOshareholder of
NICOLA D'AGOSTINOshareholder of
GIOVANNI CURATOLOshareholder of
CAROLINA MILLIAshareholder of
LUIGI DE BARTOLOMEOshareholder of
MAURIZIO COMPAGNONEshareholder of
PIETRO LIBERATOshareholder of
NATALE CUNDARIshareholder of
SALVATORE ADAMOshareholder of
MARIA DI SIMONEshareholder of
EMILIO ANTONACIshareholder of
GIOVANNI CANDIDOshareholder of
LUCA SILVESTRONEshareholder of
SALVATORE PAPPALARDOshareholder of

BOOKING PHARMA LIMITED

MASSIMILIANO CANFAROTTAshareholder of
LUCIANO TAMIshareholder of
ALBERTO NERIdirector of
ALBERTO NERIlegal representative of
ALBERTO NERIshareholder of

EATETNA LIMITED

MARCELLO CATANIAshareholder of
VINCENZO CASTIGLIONEshareholder of
SALVATORE COSTAshareholder of
SALVATORE DUSCIOdirector of
SALVATORE DUSCIOlegal representative of
SALVATORE DUSCIOshareholder of

ONGARO MANAGEMENT LIMITED

ROBERTO GIOVANNI ONGAROdirector of
ROBERTO GIOVANNI ONGAROlegal representative of
ROBERTO GIOVANNI ONGAROshareholder of
MARIO ONGAROshareholder of

MOONLIGHT LIMITED

GIOVANNI ORLANDOshareholder of
ANNA MAZZOLAdirector of
ANNA MAZZOLAlegal representative of
ANNA MAZZOLAshareholder of

ITAMA LIMITED

MARCO ROMANOshareholder of
GIOVANNI MONTELEONEdirector of
GIOVANNI MONTELEONElegal representative of
ENRICO CRISAFULLIshareholder of

CMI HOLDING LIMITED

DONATA FENOLIdirector of
DONATA FENOLIlegal representative of
DONATA FENOLIshareholder of

CMI TRADING LIMITED

CMI HOLDING LIMITEDshareholder of
DONATA FENOLIdirector of
DONATA FENOLIlegal representative of

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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