Who owns ERNESTO MUSELLA?

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

What is ERNESTO MUSELLA's risk level?

WhiteIntel flags ERNESTO MUSELLA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ERNESTO MUSELLA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

ERNESTO MUSELLA

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

ERNESTO MUSELLA — Italian company (icij:icijol-56007849). 4 holdings. Cited to 1 registry.

ICIJ icijol-56007849Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ERNESTO MUSELLA
- NEW STEEL HOLDING LTD· director of
- TECHFONY LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ERNESTO MUSELLA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ERNESTO MUSELLA 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 ERNESTO MUSELLA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 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.

●
NEW STEEL HOLDING LTD
Also holds roles at 3 other companies
- ROBERTO COVIELLOsecretary of
- BIS TRADING LTDshareholder of
- OVERSTEEL LTDshareholder of
●
TECHFONY LTD
Also holds roles at 2 other companies
- ROBERTO COVIELLOsecretary of
- OVERSTEEL LTDshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ERNESTO MUSELLA?: No ownership or control links for ERNESTO MUSELLA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ERNESTO MUSELLA's risk level?: WhiteIntel flags ERNESTO MUSELLA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ERNESTO MUSELLA appear across sources?: ERNESTO MUSELLA 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 ERNESTO MUSELLA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 ERNESTO MUSELLA — nothing is disclosed before that.

Claim this record