Who owns RENATA FONTANELLI?

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

What is RENATA FONTANELLI's risk level?

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

Where does RENATA FONTANELLI appear across sources?

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

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RENATA FONTANELLI

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

RENATA FONTANELLI — Italian company (icij:icijol-56093658). 1 holding. Cited to 1 registry.

ICIJ icijol-56093658Organization

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

RENATA FONTANELLI
- SEALAND MALTA LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RENATA FONTANELLI — 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 RENATA FONTANELLI 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

/02

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.

●
SEALAND MALTA LIMITED
Also holds roles at 3 other companies
- CARLO CILIAdirector of
- CARLO CILIAlegal representative of
- CARLO CILIAshareholder of

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

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Common questions

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