Who owns GIOVANNI SALADINO?

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

What is GIOVANNI SALADINO's risk level?

WhiteIntel flags GIOVANNI SALADINO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GIOVANNI SALADINO appear across sources?

GIOVANNI SALADINO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

GIOVANNI SALADINO

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

GIOVANNI SALADINO — company (icij:icijol-22000239). 8 holdings. Cited to 1 registry.

ICIJ icijol-22000239Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

GIOVANNI SALADINO
- PERTACHIAVI & VECCHIO LTD.· director / secretary
- XEMA SOUTH LTD.· director / secretary
- TONKAL MANAGEMENT LIMITED· director / secretary
- ZANTOSE HOLDING LIMITED· director / secretary
- SENTOUR PRESTIGE LIMITED· director / secretary
- TRECOVEST LTD.· director / secretary
- VARTIFLEX INC.· director / secretary
- WHITE GOLD LTD· director / secretary

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GIOVANNI SALADINO — 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 GIOVANNI SALADINO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GIOVANNI SALADINO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

8 parties · 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.

●
PERTACHIAVI & VECCHIO LTD.
Also holds roles at 4 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ZANETTI LUIGIdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
SENTOUR PRESTIGE LIMITED
Also holds roles at 5 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ROSENBLOOM ALLANdirector / president
- ANTONIO SALADINOdirector / president
●
TONKAL MANAGEMENT LIMITED
Also holds roles at 5 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ZANETTI LUIGIdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
TRECOVEST LTD.
Also holds roles at 5 other companies
- ROSENBLOOM ALLANdirector / president
- LUALDI GIUSEPPINAdirector / secretary
- ANTONIO SALADINOdirector / president
●
VARTIFLEX INC.
Also holds roles at 5 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ROSENBLOOM ALLANdirector / president
- ANTONIO SALADINOdirector / president
●
WHITE GOLD LTD
Also holds roles at 5 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ROSENBLOOM ALLANdirector / president
- ANTONIO SALADINOdirector / president
●
XEMA SOUTH LTD.
Also holds roles at 5 other companies
- ROSENBLOOM ALLANdirector / president
- LUALDI GIUSEPPINAdirector / secretary
- ZANETTI LUIGIdirector / secretary
●
ZANTOSE HOLDING LIMITED
Also holds roles at 5 other companies
- ROSENBLOOM ALLANdirector / president
- LUALDI GIUSEPPINAdirector / secretary
- ZANETTI LUIGIdirector / secretary

8 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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