Who owns UGO SIMONETTI?

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

What is UGO SIMONETTI's risk level?

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

Where does UGO SIMONETTI appear across sources?

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

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SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

UGO SIMONETTI

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

UGO SIMONETTI — Italian company (icij:icijol-240051944). 1 holding. Cited to 1 registry.

ICIJ icijol-240051944Organization

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

UGO SIMONETTI
- SAVA LIMITED· Ultimate Beneficial Owner

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UGO SIMONETTI — 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 UGO SIMONETTI 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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4 items you can read right now — no account, no payment.

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

Nothing further on UGO SIMONETTI 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.

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SAVA LIMITED
Also holds roles at 3 other companies
- GIULIANA MASSONEUltimate Beneficial Owner
- CAROLINA SARA SIMONETTIUltimate Beneficial Owner
- VALENTINA SIMONETTIUltimate Beneficial Owner

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

/03

Common questions

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