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

What is LUGANO's risk level?

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

Where does LUGANO appear across sources?

LUGANO is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

LUGANO

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

LUGANO — Belgian company (icij:icijol-56010830). 1 holding. Cited to 1 registry.

ICIJ icijol-56010830Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

GLEIF

LUGANOGLEIF · lei:2221001DSIC58HQUOA44

The same real-world entity, resolved across sources.

/02

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

LUGANO
- TopMyo2 Limited· shareholder of

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

Explore BE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 LUGANO is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
TopMyo2 Limited
Also holds roles at 12 other companies
- LAAN & CO BELGIUM BVBAshareholder of
- LE TOUQUETshareholder of
- FIRENZEshareholder of

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

/04

Common questions

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

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LUGANO — nothing is disclosed before that.

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