Who owns Mr Mario Walter Cannavo?

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

What is Mr Mario Walter Cannavo's risk level?

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

Where does Mr Mario Walter Cannavo appear across sources?

Mr Mario Walter Cannavo is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Mario Walter Cannavo

Name: Mr Mario Walter Cannavo — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Mario Walter Cannavo, Person, IT

Low

PersonIT

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: IT

Low

Risk

Mr Mario Walter Cannavo controls or directs 1 company (IT).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Mario Walter Cannavo
- SUBLIMEAX LIMITED· beneficial owner100%· via OpenOwnership

/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.

SUBLIMEAX LIMITED

GEOFOCUS TRUST SERVICES LTDbeneficial owner
Mr Pietro Bonaccorsobeneficial owner
Mr Mario Walter Cannavobeneficial owner
GEOFOCUS TRUST SERVICES LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Mario Walter Cannavo. 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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