Who owns Ms Elisabetta Pensa?

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

What is Ms Elisabetta Pensa's risk level?

WhiteIntel flags Ms Elisabetta Pensa as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Elisabetta Pensa appear across sources?

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

LIVE · CORPUS

PersonLow

Ms Elisabetta Pensa

Name: Ms Elisabetta Pensa — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Elisabetta Pensa, Person, IT

Ms Elisabetta Pensa — Italian person (oo-person:GB-COH-PER-07948802-FJmoeHI9WsY_UP8F3B-wz5CKSV4). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: IT

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Ms Elisabetta Pensa
- EQUINOX RESIDENTS MANAGEMENT COMPANY LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ms Elisabetta Pensa — 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 Ms Elisabetta Pensa 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ms Elisabetta Pensa 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.

●
EQUINOX RESIDENTS MANAGEMENT COMPANY LIMITED
Also holds roles at 6 other companies
- Mrs Elizabeth Phillippa Squiresbeneficial owner
- Miss Teresa Huynhbeneficial owner
- DJC SECRETARIAL AND MAINTENANCE LIMITEDbeneficial owner

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

/04

Common questions

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