Who owns DANIELE LIONELLO?

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

What is DANIELE LIONELLO's risk level?

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

Where does DANIELE LIONELLO appear across sources?

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

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DANIELE LIONELLO

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

DANIELE LIONELLO — Italian company (icij:icijol-56075333). 6 holdings. Cited to 1 registry.

ICIJ icijol-56075333Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

DANIELE LIONELLO
- PREMIUM HOLDING LIMITED· director of
- PREMIUMTEL LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIELE LIONELLO — 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 DANIELE LIONELLO 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

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

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

/02

People & control

2 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.

●
PREMIUM HOLDING LIMITED
Also holds roles at 1 other company
- GVM HOLDINGS LIMITEDshareholder of
●
PREMIUMTEL LIMITED
Also holds roles at 1 other company
- PREMIUM HOLDING LIMITEDshareholder of

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

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Common questions

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