Who owns Patricia Salice?

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

What is Patricia Salice's risk level?

Patricia Salice 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 Patricia Salice appear across sources?

Patricia Salice is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Patricia Salice

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

Patricia Salice — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Patricia Salice
- Academy Holding OÜ· beneficial owner· via estonia_ariregister
- Jim Invest Holding OÜ· beneficial owner· via estonia_ariregister
- Jõe Holding OÜ· beneficial owner· via estonia_ariregister
- OÜ Ambro Assets· beneficial owner· via estonia_ariregister
- OÜ Osmussaare Holding· beneficial owner· via estonia_ariregister
- Pärnu mnt Holding OÜ· beneficial owner· via estonia_ariregister
- Rataskaevu Holding OÜ· beneficial owner· via estonia_ariregister
- Vesse Projekt OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Patricia Salice — 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 Patricia Salice 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 Patricia Salice is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
Academy Holding OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Roberto De SilvestriJuhatuse liige
●
Jim Invest Holding OÜ
Also holds roles at 1 other company
- Roberto De SilvestriJuhatuse liige
●
Jõe Holding OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Roberto De SilvestriJuhatuse liige
●
OÜ Ambro Assets
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Elio Tomaso Giovanni CraveroJuhatuse liige
- Roberto De SilvestriJuhatuse liige
●
OÜ Osmussaare Holding
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Roberto De SilvestriJuhatuse liige
- Enrico Manginibeneficial owner
●
Pärnu mnt Holding OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Roberto De SilvestriJuhatuse liige
- Livio Mosconebeneficial owner
●
Rataskaevu Holding OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Roberto De SilvestriJuhatuse liige
- Daniela Altobellibeneficial owner
●
Vesse Projekt OÜ
Also holds roles at 3 other companies
- Roberto De SilvestriJuhatuse liige
- Roberto De Silvestribeneficial owner
- Roberto Sanfelicebeneficial owner

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

/04

Common questions

Who owns Patricia Salice?: No ownership or control links for Patricia Salice are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Patricia Salice's risk level?: Patricia Salice 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 Patricia Salice appear across sources?: Patricia Salice 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 Patricia Salice. 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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