Who owns TUNINETTI DAVIDE?

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

What is TUNINETTI DAVIDE's risk level?

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

Where does TUNINETTI DAVIDE appear across sources?

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

LIVE · CORPUS

Dossier

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TUNINETTI DAVIDE

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

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 3 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 3 companies
Risk: Low
Jurisdiction: US

Low

Risk

TUNINETTI DAVIDE controls or directs 3 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

TUNINETTI DAVIDE
- POWELL INDUSTRIES INC· officer· via sec_form345

/03

Directorship network

52 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.

POWELL INDUSTRIES INC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TUNINETTI DAVIDE. 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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