Who owns STEFANO MASIERO?

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

What is STEFANO MASIERO's risk level?

STEFANO MASIERO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEFANO MASIERO appear across sources?

STEFANO MASIERO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

STEFANO MASIERO

Name: STEFANO MASIERO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STEFANO MASIERO, Person, ES

STEFANO MASIERO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: ES

/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

STEFANO MASIERO
- CULLIGAN WATER EUROPE S.L· Attorney (joint / joint and several)· via borme
- CULLIGAN SERVICE CENTRE S.L· Attorney (joint / joint and several)· via borme

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

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

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

/03

Registry movements

STEFANO MASIERO → CULLIGAN WATER EUROPE S.L
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Nov 2025.
12 Nov 2025
borme
STEFANO MASIERO → CULLIGAN SERVICE CENTRE S.L
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Nov 2025.
12 Nov 2025
borme
STEFANO MASIERO → CULLIGAN SERVICE CENTRE S.L
Registry-recorded Chairman relationship, effective 23 Oct 2025.
23 Oct 2025
borme
STEFANO MASIERO → CULLIGAN WATER EUROPE S.L
Registry-recorded Chairman relationship, effective 21 Oct 2025.
21 Oct 2025
borme

/04

People & control

2 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.

●
CULLIGAN SERVICE CENTRE S.L
Also holds roles at 12 other companies
- KONSTANTINOS VAKALOPOULOSAttorney (joint / joint and several)
- ALEXANDRA MARIA FLORICELAttorney (joint / joint and several)
- BERGAS SANCHEZ VANESAAttorney (joint / joint and several)
●
CULLIGAN WATER EUROPE S.L
Also holds roles at 12 other companies
- FRANCISCO CORUCHE DE CASTRO E ALMEIDAAttorney (joint / joint and several)
- SANCHEZ GARCIA NURIAAttorney (joint / joint and several)
- CHRISTOPHER WILLIAM ELLISAttorney (joint / joint and several)

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

/05

Common questions

Who owns STEFANO MASIERO?: No ownership or control links for STEFANO MASIERO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is STEFANO MASIERO's risk level?: STEFANO MASIERO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STEFANO MASIERO appear across sources?: STEFANO MASIERO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STEFANO MASIERO. 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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