Who owns DANIELA PENNASILICO?

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

What is DANIELA PENNASILICO's risk level?

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

Where does DANIELA PENNASILICO appear across sources?

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

LIVE · CORPUS

Dossier

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DANIELA PENNASILICO

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

Low

OrganizationIT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

DANIELA PENNASILICO is a Organization registered in IT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

DANIELA PENNASILICO
- NEXTQ LIMITED· director of

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Directorship network

6 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.

NEXTQ LIMITED

GIULIANO MACRIPO'shareholder of
LAURA PASTENAsecretary of
LAURA PASTENAshareholder of
ELCOMA S.R.L.shareholder of
FIORINO FINOSdirector of
FIORINO FINOSlegal representative of

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DANIELA PENNASILICO. Notes are community-contributed leads, not verified facts.

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