Who owns ALIONA BALAN?

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

What is ALIONA BALAN's risk level?

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

Where does ALIONA BALAN appear across sources?

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

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evidence coverage · reading…

Legal entityMedium

ALIONA BALAN

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

ALIONA BALAN — Italian company (icij:icijol-56076166). 4 holdings. Cited to 1 registry.

ICIJ icijol-56076166Organization

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

ALIONA BALAN
- ISABELLA CATERING LTD· director of

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

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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 ALIONA BALAN 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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ISABELLA CATERING LTD
Also holds roles at 1 other company
- MAURO CAPRIOLIshareholder of

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

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Common questions

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