Who owns KURT CATANIA?

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

What is KURT CATANIA's risk level?

WhiteIntel flags KURT CATANIA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KURT CATANIA appear across sources?

KURT CATANIA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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KURT CATANIA

Name: KURT CATANIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KURT CATANIA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 14

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

KURT CATANIA is a Organization registered in MT 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

KURT CATANIA
- FINTURIST LIMITED· liquidator of
- COAST LIMITED· liquidator of
- Sophiashine Holding Ltd· liquidator of
- G.S.B. hol Ltd· liquidator of
- AUISTA HOLDING LIMITED· liquidator of
- AVALON YACHTING LIMITED· liquidator of
- VIADEN GAMING LIMITED· liquidator of
- GAMING ENTERTAINMENT SOLUTIONS LIMITED· liquidator of
- EC CAPITAL HOLDINGS LIMITED· liquidator of
- iVegas Limited· liquidator of
- MEDIA STAR MANAGEMENT LIMITED· liquidator of
- 5th AVENUE LIMITED· liquidator of
- BUENAVENTURA INVESTMENTS LIMITED· liquidator of
- TREVALI INVESTMENTS LIMITED· liquidator of

/04

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.

FINTURIST LIMITED

ADRIANO CEFAIsecretary of
FRANCO FALZONsecretary of
GIUSEPPE CEGNAdirector of
GIUSEPPE CEGNAlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

COAST LIMITED

MERLOT CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, LDAshareholder of
ADRIANO CEFAIsecretary of
FRANCO FALZONsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of

Sophiashine Holding Ltd

ADRIANO CEFAIsecretary of
FRANCO FALZONsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

G.S.B. hol Ltd

ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES FIDUCIARY LIMITEDshareholder of

AUISTA HOLDING LIMITED

ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
PROVELIA LIMITEDshareholder of

AVALON YACHTING LIMITED

FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES FIDUCIARY LIMITEDshareholder of

VIADEN GAMING LIMITED

VIADEN GAMING LIMITEDshareholder of
ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
FRANCO FALZONdirector of
FRANCO FALZONlegal representative of
FRANCO FALZONsecretary of
FIDES CORPORATE SERVICES LIMITEDshareholder of

GAMING ENTERTAINMENT SOLUTIONS LIMITED

IRONHEATH INTERNATIONAL LIMITEDshareholder of
ENTERTAINMENT SOLUTIONS LIMITEDshareholder of
ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of

EC CAPITAL HOLDINGS LIMITED

ENRICO CANINOdirector of
ENRICO CANINOlegal representative of
ENRICO CANINOshareholder of
ADRIANO CEFAIsecretary of
FRANCO FALZONsecretary of
FIDES CORPORATE SERVICES LIMITEDshareholder of

iVegas Limited

ADRIANO CEFAIsecretary of
FRANCO FALZONsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

MEDIA STAR MANAGEMENT LIMITED

ADRIANO CEFAIsecretary of
FRANCO FALZONsecretary of
BLAZEJ STANISLAW ORNATOWSKIdirector of
BLAZEJ STANISLAW ORNATOWSKIlegal representative of
BLAZEJ STANISLAW ORNATOWSKIshareholder of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of

5th AVENUE LIMITED

ADRIANO CEFAIsecretary of
FRANCO FALZONsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

BUENAVENTURA INVESTMENTS LIMITED

ADRIANO CEFAIsecretary of
FRANCO FALZONsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES MANAGEMENT LIMITEDshareholder of
FIDES CORPORATE SERVICES LIMITEDshareholder of

TREVALI INVESTMENTS LIMITED

PAUL TORIdirector of
PAUL TORIlegal representative of
ADRIANO CEFAIsecretary of
FRANCO FALZONsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES FIDUCIARY LIMITEDshareholder of
PHILIPPE DE PATOULdirector of
PHILIPPE DE PATOULlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KURT CATANIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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