Who owns PIAZZI, DAVIDE?

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

What is PIAZZI, DAVIDE's risk level?

WhiteIntel flags PIAZZI, DAVIDE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PIAZZI, DAVIDE appear across sources?

PIAZZI, DAVIDE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMedium

PIAZZI, DAVIDE

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

PIAZZI, DAVIDE — company (icij:icijol-86022972). 8 holdings. Cited to 1 registry.

ICIJ icijol-86022972Organization

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

PIAZZI, DAVIDE
- TREASURE COVE N.V.· managing director of
- PERFECT PARTY· proxy of
- TREASURE COVE N.V. - BLUE TURTLE· managing director of
- TREASURE COVE N.V. - TROPICAL BOUTIQUE· managing director of
- TREASURE COVE N.V. - WAVE· managing director of
- TREASURE COVE N.V. - TREASURE COVE· managing director of
- TREASURE COVE N.V. - CASTAWAYS SHOP· managing director of
- TREASURE COVE N.V. - OCEAN STAR· managing director of

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

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

Nothing further on PIAZZI, DAVIDE 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.

●
PERFECT PARTY
Also holds roles at 1 other company
- FERRARA, MAURIZIOowner of

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

/03

Common questions

Who owns PIAZZI, DAVIDE?: No ownership or control links for PIAZZI, DAVIDE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PIAZZI, DAVIDE's risk level?: WhiteIntel flags PIAZZI, DAVIDE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PIAZZI, DAVIDE appear across sources?: PIAZZI, DAVIDE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PIAZZI, DAVIDE. 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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