Who owns MATTEO GRASSELLINI?

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

What is MATTEO GRASSELLINI's risk level?

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

Where does MATTEO GRASSELLINI appear across sources?

MATTEO GRASSELLINI is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

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Legal entityLow

MATTEO GRASSELLINI

Name: MATTEO GRASSELLINI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MATTEO GRASSELLINI, Organization, IE

MATTEO GRASSELLINI — Irish company (icij:icijol-56076196). 1 holding. Cited to 1 registry.

ICIJ icijol-56076196Organization

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

MATTEO GRASSELLINI
- MIDDLE SEA TRADE LTD· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATTEO GRASSELLINI — 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 MATTEO GRASSELLINI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IE coverage

WHAT YOU CAN SEEFREE

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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 MATTEO GRASSELLINI is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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MIDDLE SEA TRADE LTD
Also holds roles at 4 other companies
- MOORING LIMITEDshareholder of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
- WALTER LO GIUDICEdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MATTEO GRASSELLINI?: No ownership or control links for MATTEO GRASSELLINI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MATTEO GRASSELLINI's risk level?: WhiteIntel flags MATTEO GRASSELLINI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MATTEO GRASSELLINI appear across sources?: MATTEO GRASSELLINI is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

Community intel

Crowd leads · unverified

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

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