Who owns SPAVENTI MARIO?

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

What is SPAVENTI MARIO's risk level?

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

Where does SPAVENTI MARIO appear across sources?

SPAVENTI MARIO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

SPAVENTI MARIO

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

SPAVENTI MARIO — company (icij:icijol-22023038). 1 holding. Cited to 1 registry.

ICIJ icijol-22023038Organization

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

SPAVENTI MARIO
- BSI Verwaltung Ltd.· president

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

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 SPAVENTI MARIO is behind a paywall — everything we hold on this subject is already on this page.

/02

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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BSI Verwaltung Ltd.
Also holds roles at 4 other companies
- DAL POZZO DANIELAdirector / secretary
- WIDMER KURTdirector
- SPAVENTI MARIOdirector

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPAVENTI MARIO. 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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