Who owns Elio Tomaso Giovanni Cravero?

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

What is Elio Tomaso Giovanni Cravero's risk level?

Elio Tomaso Giovanni Cravero has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Elio Tomaso Giovanni Cravero appear across sources?

Elio Tomaso Giovanni Cravero is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Elio Tomaso Giovanni Cravero

Name: Elio Tomaso Giovanni Cravero — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Elio Tomaso Giovanni Cravero, Person, EE

Elio Tomaso Giovanni Cravero — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Jurisdiction: EE

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Elio Tomaso Giovanni Cravero
- Evora Invest OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Ambro Assets· Juhatuse liige· via estonia_ariregister
- Siniorul OÜ· Juhatuse liige· via estonia_ariregister
- Estonia Realty OÜ· beneficial owner· via estonia_ariregister
- Küütri Holding OÜ· beneficial owner· via estonia_ariregister
- Marja Invest Holding OÜ· beneficial owner· via estonia_ariregister
- Marsi 10 OÜ· beneficial owner· via estonia_ariregister
- Movie Invest OÜ· beneficial owner· via estonia_ariregister

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

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Elio Tomaso Giovanni Cravero is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
Estonia Realty OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Roberto De SilvestriJuhatuse liige
- Roberto De Silvestribeneficial owner
●
Evora Invest OÜ
Also holds roles at 1 other company
- Roberto De Silvestribeneficial owner
●
Küütri Holding OÜ
Also holds roles at 2 other companies
- Roberto De SilvestriJuhatuse liige
- Roberto De Silvestribeneficial owner
●
Marja Invest Holding OÜ
Also holds roles at 3 other companies
- Roberto De SilvestriJuhatuse liige
- Enrico Manginibeneficial owner
- Roberto De Silvestribeneficial owner
●
Marsi 10 OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Roberto De SilvestriJuhatuse liige
- Roberto De Silvestribeneficial owner
●
Movie Invest OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Roberto De SilvestriJuhatuse liige
- Roberto De Silvestribeneficial owner
●
OÜ Ambro Assets
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Roberto De SilvestriJuhatuse liige
- Riccardo CraveroProkurist

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

/04

Common questions

Who owns Elio Tomaso Giovanni Cravero?: No ownership or control links for Elio Tomaso Giovanni Cravero are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Elio Tomaso Giovanni Cravero's risk level?: Elio Tomaso Giovanni Cravero has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Elio Tomaso Giovanni Cravero appear across sources?: Elio Tomaso Giovanni Cravero is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…