Who owns Mr Steve Gucciardi?

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

What is Mr Steve Gucciardi's risk level?

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

Where does Mr Steve Gucciardi appear across sources?

Mr Steve Gucciardi is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Steve Gucciardi

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

Low

PersonUS

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: US

Low

Risk

Mr Steve Gucciardi controls or directs 1 company (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Steve Gucciardi
- NEXTECH LTD.· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 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.

NEXTECH LTD.

Mr Raymond Taylorbeneficial owner
Mr Steve Gucciardibeneficial owner
Mr Raymond Taylorbeneficial owner
Mr Huw David Griffithsbeneficial owner
Mr Paul Michael Copebeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Steve Gucciardi. 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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