Who owns STEFANO TOSITTI?

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

What is STEFANO TOSITTI's risk level?

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

Where does STEFANO TOSITTI appear across sources?

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

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Legal entityLow

STEFANO TOSITTI

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

STEFANO TOSITTI — Italian company (icij:icijol-56070531). 2 holdings. Cited to 1 registry.

ICIJ icijol-56070531Organization

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

STEFANO TOSITTI
- BWA YACHTING MALTA LTD· director of

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

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.

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BWA YACHTING MALTA LTD
Also holds roles at 7 other companies
- SHAWN SPITERI DUCAsecretary of
- BLUE WATER ALLIANCE LIMITEDshareholder of
- PASCHALIS PATSIOKASdirector of

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

Monitoring

Coverage of STEFANO TOSITTI 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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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 STEFANO TOSITTI is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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