Who owns ZANETTI LUIGI?

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

What is ZANETTI LUIGI's risk level?

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

Where does ZANETTI LUIGI appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

ZANETTI LUIGI

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

ZANETTI LUIGI — company (icij:icijol-22000154). 10 holdings. Cited to 1 registry.

ICIJ icijol-22000154Organization

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

ZANETTI LUIGI
- NORAI INVESTMENT CORPORATION LIMITED· director / secretary
- ISOLA DEVELOPERS LTD.· director / secretary
- PAGLIACCIO CORPORATION LTD.· director / secretary
- MEDIATONIC INC· director / secretary
- HIGHLANDER CORPORATION LTD· director / secretary
- TAFFETA INC· director / secretary
- SEALIFE INC· director / secretary
- NEW BUCHERON LTD.· director / secretary
- HAZY BLUE LTD.· director / secretary
- SOLAR FLARE INC· director / secretary

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZANETTI LUIGI — 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 ZANETTI LUIGI 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

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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 ZANETTI LUIGI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

10 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.

●
HAZY BLUE LTD.
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
HIGHLANDER CORPORATION LTD
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
ISOLA DEVELOPERS LTD.
Also holds roles at 3 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ROSENBLOOM ALLANdirector / president
- ZANETTI LUIGIpresident
●
MEDIATONIC INC
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
NEW BUCHERON LTD.
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
NORAI INVESTMENT CORPORATION LIMITED
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
PAGLIACCIO CORPORATION LTD.
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
SEALIFE INC
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
SOLAR FLARE INC
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
TAFFETA INC
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ROSENBLOOM ALLANdirector / president

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

/03

Common questions

Who owns ZANETTI LUIGI?: No ownership or control links for ZANETTI LUIGI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ZANETTI LUIGI's risk level?: WhiteIntel flags ZANETTI LUIGI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZANETTI LUIGI appear across sources?: ZANETTI LUIGI 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 ZANETTI LUIGI. 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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