Who owns EDUARDO MONTEFUSCO?

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

What is EDUARDO MONTEFUSCO's risk level?

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

Where does EDUARDO MONTEFUSCO appear across sources?

EDUARDO MONTEFUSCO is resolved across OpenOwnership 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

EDUARDO MONTEFUSCO

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

EDUARDO MONTEFUSCO — Italian company (icij:icijol-56070631). 1 holding. Cited to 1 registry.

ICIJ icijol-56070631Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

OpenOwnership

Eduardo MontefuscoOpenOwnership · oo-person:GB-COH-PER-09875185-6AENRsGJaIj3YdJmEq5zu-b3n3c

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

EDUARDO MONTEFUSCO
- MARE PROPERTY HOLDINGS LIMITED· shareholder of

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

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 EDUARDO MONTEFUSCO 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.

●
MARE PROPERTY HOLDINGS LIMITED
Also holds roles at 5 other companies
- MICHAEL SCICLUNAsecretary of
- BENJAMIN RIZZOliquidator of
- EXCO SERVICES LIMITEDdirector of

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

/04

Common questions

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