Who owns Mr Umberto Russo?

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

What is Mr Umberto Russo's risk level?

WhiteIntel flags Mr Umberto Russo as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Umberto Russo appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Umberto Russo

Name: Mr Umberto Russo — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Umberto Russo, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Umberto Russo controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Umberto Russo
- N & M WHOLESALE LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

N & M WHOLESALE LTD

Mr Prashanth Nellutlabeneficial owner
Mr Emiliano Zarrabeneficial owner
Mr Prashanth Nellutlabeneficial owner
Mr Emiliano Zarrabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Umberto Russo. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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