Who owns NICOLO POGGIALI?

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

What is NICOLO POGGIALI's risk level?

WhiteIntel flags NICOLO POGGIALI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NICOLO POGGIALI appear across sources?

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

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Legal entityLow

NICOLO POGGIALI

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

NICOLO POGGIALI — Italian company (icij:icijol-56070579). 2 holdings. Cited to 1 registry.

ICIJ icijol-56070579Organization

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

NICOLO POGGIALI
- ARMAMENTO SETRAMAR MALTA LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICOLO POGGIALI — 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 NICOLO POGGIALI 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

WHAT YOU CAN SEEFREE

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

Nothing further on NICOLO POGGIALI 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.

●
ARMAMENTO SETRAMAR MALTA LTD
Also holds roles at 6 other companies
- ARMAMENTO SETRAMAR S.P.A.shareholder of
- A & M V ASSOCIATES LTDdirector of
- A & M V ASSOCIATES LTDlegal representative of

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

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Common questions

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