Who owns ANTONIO EVANGELISTI?

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

What is ANTONIO EVANGELISTI's risk level?

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

Where does ANTONIO EVANGELISTI appear across sources?

ANTONIO EVANGELISTI is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

ANTONIO EVANGELISTI

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

ANTONIO EVANGELISTI — Italian company (icij:icijol-56106001). 2 holdings. Cited to 1 registry.

ICIJ icijol-56106001Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/02

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

ANTONIO EVANGELISTI
- T & I TRADING LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTONIO EVANGELISTI — 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 ANTONIO EVANGELISTI 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 ANTONIO EVANGELISTI is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
T & I TRADING LIMITED
Also holds roles at 2 other companies
- BERTRAND SCIRIHAsecretary of
- T & I HOLDING LIMITEDshareholder of

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTONIO EVANGELISTI. 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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