Who owns MASSIMO COMES?

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

What is MASSIMO COMES's risk level?

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

Where does MASSIMO COMES appear across sources?

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

LIVE · CORPUS

Dossier

■

MASSIMO COMES

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

Low

OrganizationIT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

MASSIMO COMES 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

MASSIMO COMES
- AMINO CHEMICALS LIMITED· director of

/04

Directorship network

9 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.

AMINO CHEMICALS LIMITED

ANTONIO SOMMEIdirector of
ANTONIO SOMMEIlegal representative of
ANTONIO SOMMEIsecretary of
ROBERTO BONAdirector of
ROBERTO BONAlegal representative of
LORENZO BRINAdirector of
LORENZO BRINAlegal representative of
OSIRIS TRUST LIMITEDshareholder of
DIPHARMA FRANCIS S.R.L.shareholder of

Community intel

Crowd leads · unverified

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

Loading tips…