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

What is FIDIM SRL's risk level?

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

Where does FIDIM SRL appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

FIDIM SRL

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

FIDIM SRL — Italian company (icij:icijol-56098777). 1 holding. Cited to 1 registry.

ICIJ icijol-56098777Organization

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

FIDIM SRL
- Gemini Navigation Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FIDIM SRL — 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 FIDIM SRL 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

WHAT YOU CAN SEEFREE

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

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

Nothing further on FIDIM SRL 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.

●
Gemini Navigation Limited
Also holds roles at 2 other companies
- EDMOND ZAMMIT LAFERLAliquidator of
- LUCA ROVATIshareholder of

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

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Common questions

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