Who owns Daniela Enrica Capurro?

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

What is Daniela Enrica Capurro's risk level?

WhiteIntel flags Daniela Enrica Capurro as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Daniela Enrica Capurro appear across sources?

Daniela Enrica Capurro is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Daniela Enrica Capurro

Name: Daniela Enrica Capurro — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Daniela Enrica Capurro, Person, GB

Low

PersonGB

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: GB

Low

Risk

Daniela Enrica Capurro controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Daniela Enrica Capurro
- DEMETRA LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

7 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.

DEMETRA LIMITED

IVY ADVISORS LTDbeneficial owner
Mr Raymond George Cattermolebeneficial owner
Daniela Enrica Capurrobeneficial owner
Sergio Togninibeneficial owner
Mr Raymond George Cattermolebeneficial owner
IVY ADVISORS LTDbeneficial owner
Mr Sergio Togninibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Daniela Enrica Capurro. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…