Who owns FEDERICO REGGIMENTI?

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

What is FEDERICO REGGIMENTI's risk level?

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

Where does FEDERICO REGGIMENTI appear across sources?

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

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Legal entityMedium

FEDERICO REGGIMENTI

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

FEDERICO REGGIMENTI — Italian company (icij:icijol-56106356). 7 holdings. Cited to 1 registry.

ICIJ icijol-56106356Organization

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

FEDERICO REGGIMENTI
- THEO HOLDINGS LIMITED· director of
- ZEGG TRADING LIMITED· director of

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

Explore IT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

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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.

●
ZEGG TRADING LIMITED
Also holds roles at 2 other companies
- JONATHAN MALLIAsecretary of
- THEO HOLDINGS LIMITEDshareholder of

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

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Common questions

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