Who owns LUALDI GIUSEPPINA?

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

What is LUALDI GIUSEPPINA's risk level?

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

Where does LUALDI GIUSEPPINA appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMedium

LUALDI GIUSEPPINA

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

LUALDI GIUSEPPINA — company (icij:icijol-22000209). 8 holdings. Cited to 1 registry.

ICIJ icijol-22000209Organization

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

LUALDI GIUSEPPINA
- ROLLER INVESTMENTS LIMITED· director / secretary
- LONGBRAND OVERSEAS LIMITED· director / secretary
- SENTOUR PRESTIGE LIMITED· director / secretary
- SHAMTAN INC.· director / secretary
- PURITY AIR LIMITED· director / secretary
- ALBENGA LIMITED· director / secretary
- RASTRO MANAGMENT INC.· director / secretary
- LONGCHAMP HOLDINGS LIMITED· director / secretary

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUALDI GIUSEPPINA — 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 LUALDI GIUSEPPINA 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LUALDI GIUSEPPINA is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
ALBENGA LIMITED
Also holds roles at 2 other companies
- ROSENBLOOM ALLANdirector / president
- ZANETTI LUIGIdirector / secretary
●
LONGBRAND OVERSEAS LIMITED
Also holds roles at 2 other companies
- ROSENBLOOM ALLANdirector / president
- ZANETTI LUIGIdirector / secretary
●
LONGCHAMP HOLDINGS LIMITED
Also holds roles at 2 other companies
- ROSENBLOOM ALLANdirector / president
- ZANETTI LUIGIdirector / secretary
●
PURITY AIR LIMITED
Also holds roles at 2 other companies
- ROSENBLOOM ALLANdirector / president
- ZANETTI LUIGIdirector / secretary
●
RASTRO MANAGMENT INC.
Also holds roles at 2 other companies
- ROSENBLOOM ALLANdirector / president
- ZANETTI LUIGIdirector / secretary
●
ROLLER INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ROSENBLOOM ALLANdirector / president
- ZANETTI LUIGIdirector / secretary
- BARRETT THOMASsecretary
●
SENTOUR PRESTIGE LIMITED
Also holds roles at 5 other companies
- ROSENBLOOM ALLANdirector / president
- GIOVANNI SALADINOdirector / secretary
- ANTONIO SALADINOdirector / president
●
SHAMTAN INC.
Also holds roles at 2 other companies
- ROSENBLOOM ALLANdirector / president
- SALADINO GIOVANNIdirector

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

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Common questions

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