Who owns LUCA GUARNERI?

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

What is LUCA GUARNERI's risk level?

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

Where does LUCA GUARNERI appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

LUCA GUARNERI

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

LUCA GUARNERI — Italian company (icij:icijol-56075386). 1 holding. Cited to 1 registry.

ICIJ icijol-56075386Organization

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

LUCA GUARNERI
- WORLD IN ACTION COMPANY LTD· shareholder of

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

●
WORLD IN ACTION COMPANY LTD
Also holds roles at 5 other companies
- JONATHAN VELLAsecretary of
- GAETANO GUARNERIdirector of
- GAETANO GUARNERIlegal representative of

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

/03

Common questions

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