Who owns Belli Carlo Lucio Mario?

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

What is Belli Carlo Lucio Mario's risk level?

WhiteIntel flags Belli Carlo Lucio Mario as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Belli Carlo Lucio Mario appear across sources?

Belli Carlo Lucio Mario is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Legal entityMedium

Belli Carlo Lucio Mario

Name: Belli Carlo Lucio Mario — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Belli Carlo Lucio Mario, Organization, HK

Belli Carlo Lucio Mario — Hong Kong company (icij:icijol-28815). 2 holdings. Cited to 1 registry.

ICIJ icijol-28815Organization

Ownership graph Export .md

JSON / MCPsample

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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

Belli Carlo Lucio Mario
- EASTERN TREND INTERNATIONAL CAPITAL LIMITED· director of

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

Explore HK coverage

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

Nothing further on Belli Carlo Lucio Mario 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.

●
EASTERN TREND INTERNATIONAL CAPITAL LIMITED
Also holds roles at 1 other company
- Company Kit Nominees Incdirector of

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

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Common questions

Who owns Belli Carlo Lucio Mario?: No ownership or control links for Belli Carlo Lucio Mario are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Belli Carlo Lucio Mario's risk level?: WhiteIntel flags Belli Carlo Lucio Mario as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Belli Carlo Lucio Mario appear across sources?: Belli Carlo Lucio Mario is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Belli Carlo Lucio Mario. 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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