Who owns CLAIRE PINZUTI?

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

What is CLAIRE PINZUTI's risk level?

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

Where does CLAIRE PINZUTI appear across sources?

CLAIRE PINZUTI is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage · reading…

Legal entityLow

CLAIRE PINZUTI

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

CLAIRE PINZUTI — UK company (icij:icijol-12207724). 1 holding. Cited to 1 registry.

ICIJ icijol-12207724OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/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

CLAIRE PINZUTI
- MILL PROPERTY HOLDINGS LTD.· shareholder of

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

Explore GB 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 CLAIRE PINZUTI 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.

●
MILL PROPERTY HOLDINGS LTD.
Also holds roles at 2 other companies
- EFG TRUST COMPANY LIMITEDshareholder of
- EFG SECRETARIES LIMITEDshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLAIRE PINZUTI. 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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