Who owns MARIO GIACCHINO?

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

What is MARIO GIACCHINO's risk level?

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

Where does MARIO GIACCHINO appear across sources?

MARIO GIACCHINO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

MARIO GIACCHINO

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

MARIO GIACCHINO — Maltese company (icij:icijol-56038461). 5 holdings. Cited to 1 registry.

ICIJ icijol-56038461Organization

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

MARIO GIACCHINO
- RAFFAELE PORTELLI AND SONS 1917 CO LIMITED· director of
- Music Talent Limited· shareholder of

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

Explore MT coverage

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

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

/02

People & control

2 parties · 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.

●
Music Talent Limited
Also holds roles at 5 other companies
- GRACE BORGdirector of
- GRACE BORGlegal representative of
- GRACE BORGsecretary of
●
RAFFAELE PORTELLI AND SONS 1917 CO LIMITED
Also holds roles at 1 other company
- JOHN GIACCHINOshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIO GIACCHINO. 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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