Richard Ortoli
Richard Ortoli — US company (icij:icijol-44222). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- Richard Ortoli
- THE MEMPHIS TRUST· legal advisor of
- The Norwell Trust· legal advisor of
- The Hastings Trust· authorised person / signatory of
- The Transoceanic Trust· authorised person / signatory of
- The Claudius Trust· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Richard Ortoli — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Richard Ortoli is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 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 Richard Ortoli is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery 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.
- The Claudius TrustAlso holds roles at 41 other companies
- Children of Adrian Alexanderbeneficiary of
- Sergio Speroniprotector of
- Alex Janteurbeneficiary of
- The Hastings TrustAlso holds roles at 10 other companies
- Fidelitycorp Limitedtrustee of trust of
- Micaela Madanesbeneficiary of
- Madanes Migueltrust settlor of
- THE MEMPHIS TRUSTAlso holds roles at 7 other companies
- Karin Follegatti Ribeiro de Mendoncabeneficiary of
- Augusto Ribeiro de Mendoncabeneficiary of
- Augusto Ribeiro de Mendoncaprotector of
- The Norwell TrustAlso holds roles at 6 other companies
- The Allen Trustbeneficiary of
- Managecorp Limitedtrustee of trust of
- Giuseppe Tedescobeneficiary of
- The Transoceanic TrustAlso holds roles at 13 other companies
- Fidelitycorp Limitedtrustee of trust of
- Lisa Kharlamovabeneficiary of
- Kanton Limitedtrust settlor of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Richard Ortoli?
- What is Richard Ortoli's risk level?
- Where does Richard Ortoli appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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