- Sources fused
- 1
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
PAOLO VITELLI
PAOLO VITELLI — Italian company (icij:icijol-56105418). 2 sanctions/PEP signals, 2 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
wikidata_pep · OpenOwnership · opensanctions_pep- Paolo Vitelliwikidata_pep · wd:Q7132262
- Paolo VitelliOpenOwnership · oo-person:GB-COH-PER-06827157-roVlLOsklC1LlCQ-h5ElZnhCA8c
- Paolo Vitelliopensanctions_pep ·
The same real-world entity, resolved across sources.
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.
- PAOLO VITELLI
- AB YACHT YARD LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAOLO VITELLI — 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 PAOLO VITELLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IT 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 PAOLO VITELLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- AB YACHT YARD LIMITEDAlso holds roles at 13 other companies
- AZIMUT BENETTI S.P.A.shareholder of
- NICHOLAS TRAVERS TAUSSdirector of
- NICHOLAS TRAVERS TAUSSlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns PAOLO VITELLI?
- What is PAOLO VITELLI's risk level?
- Where does PAOLO VITELLI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PAOLO VITELLI — nothing is disclosed before that.