Who owns CLAUDIO TONOLLA?

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

What is CLAUDIO TONOLLA's risk level?

WhiteIntel flags CLAUDIO TONOLLA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLAUDIO TONOLLA appear across sources?

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

LIVE · CORPUS

Dossier

■

CLAUDIO TONOLLA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 169

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CLAUDIO TONOLLA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

CLAUDIO TONOLLA
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITED· director of
- ABS HOLDING LIMITED· director of
- COOLMONEY GROUP HOLDING LIMITED· director of
- COMPASS FAMILY OFFICE LIMITED· director of
- W.P. HOLDING LIMITED· director of
- BSI TRUST CORPORATION (MALTA) LIMITED· director of
- FIDUCIA TRUSTEES LIMITED· director of
- ATILEM LIMITED· director of
- SUNPORT LIMITED· director of
- MASI HOLDING LIMITED· director of
- REM REAL ESTATE MANAGEMENT LIMITED· director of
- ZAPANO LIMITED· director of
- GEMALTO LIMITED· director of
- WOOD, GIBBINS & PARTNERS LIMITED· director of
- 2STORE HOLDING LIMITED· director of
- GLOBAL CONTAINERS MANAGEMENT LIMITED· director of
- GAMEART LIMITED· director of
- UNION MINING HOLDING LIMITED· director of
- OXYGEN FINANCE & ADVISORY LIMITED· director of
- SATUS GLOBAL ADVISORY & CONTRACTING LIMITED· director of
- PRIMO AGOSTO LIMITED· director of
- PANDAMA LIMITED· director of
- SOPRANIA LIMITED· director of
- ALA INT. LIMITED· director of
- VELA MANAGEMENT LIMITED· director of
- Blue Sky Logistics Holdings Limited· liquidator of
- BENINGTON GROUP ASSETS LIMITED· director of
- DOYEN SPORTS INVESTMENTS LIMITED· secretary of
- VALERIAN HOLDING LIMITED· director of
- LEDAHOLDING LIMITED· director of
- Aster Management Limited· director of
- KHS SERVICES LIMITED· director of
- KHS INTERNATIONAL HOLDING LIMITED· director of
- BIOPHARM LIMITED· director of
- OIL HOLDING LIMITED· director of
- TAJRA LIMITED· director of
- LOTUS CHERRY LIMITED· secretary of
- TRIDON INTERNATIONAL HOLDINGS LIMITED· director of
- TRIDON HOLDINGS AND INVESTMENTS LIMITED· director of
- VINDEX LIMITED· director of
- PROTECT ESTATE LIMITED· director of
- LADY MARIPOSA OCEAN LTD· director of
- TIDAL LIMITED· director of
- MARTESH TRADING LIMITED· director of
- PARADEX LIMITED· director of
- R.S.T.S. ROYAL SHIP TRADING SERVICE LIMITED· director of
- ENERGY LAND HOLDING LTD· director of
- DOYEN MARKETING LIMITED· director of
- ZWIEMEL 4 LTD· shareholder of
- CORNERSTONE FULL SERVICE LIMITED· director of
- CONTINEO LIMITED· director of
- LIGHTHOUSE TRADE LIMITED· secretary of
- AS GLOBAL LIMITED· secretary of
- TUC LIMITED· director of
- DOYEN SPORTS INVESTMENTS 2 LIMITED· secretary of
- GLASS MASTER HOLDING LTD· director of
- PROGLASS MACHINERY HOLDING LTD· director of
- PROGLASS MACHINERY LIMITED· director of
- GLASS MASTER LIMITED· director of
- GETTYSBURG LIMITED· director of
- FIREBIRD OCEAN LIMITED· director of
- BEYOND TRADING LIMITED· secretary of
- PHARMA ADVISORY MANAGEMENT LIMITED· director of
- ESSENTIA (MALTA) LIMITED· director of
- KERBEROS LIMITED· secretary of
- EAST GROUP LIMITED· director of
- TEXCLO TRADING LIMITED· secretary of
- BIZNIS HOLDING LIMITED· secretary of
- NOTORIUS HOLDING LIMITED· secretary of
- AIRFINCO LIMITED· secretary of
- 2INS HOLDING LIMITED· secretary of
- GOTIUM HOLDING LIMITED· secretary of
- SEA BLISS LIMITED· director of
- FORETAG HOLDING LIMITED· director of
- OPENDATA LIMITED· director of
- KAIKEI INTERNATIONAL LIMITED· director of
- BARITON PTE LTD· legal representative of
- MELTEMI CAPITAL SICAV P.L.C.· director of
- SUNSHINE FUND (MALTA) SICAV LIMITED· director of
- THE TIMELESS US GROWTH FUND SICAV PLC· director of
- Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.· director of
- THE TIMELESS URANIUM FUND SICAV PLC· director of

/04

Directorship network

306 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CREDENCE CORPORATE & ADVISORY SERVICES LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
JAMES MUSCAT AZZOPARDIshareholder of
IVAN VELLAdirector of
IVAN VELLAlegal representative of
IVAN VELLAshareholder of
ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of
ANDREW CEFAIshareholder of
ADRIAN MUSCAT AZZOPARDIdirector of
ADRIAN MUSCAT AZZOPARDIlegal representative of
ADRIAN MUSCAT AZZOPARDIsecretary of
ADRIAN MUSCAT AZZOPARDIshareholder of

ABS HOLDING LIMITED

CLAYTON FENECHsecretary of
DYONNE Trading and Investments Limitedshareholder of

COOLMONEY GROUP HOLDING LIMITED

DBG LIMITED N.V.shareholder of

W.P. HOLDING LIMITED

BSI TRUST CORPORATION (MALTA) LIMITED

ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of
ANDREW CEFAIsecretary of
MASSIMO LEONCINI BARTOLIdirector of
BSI LARAN SAshareholder of
BSI SAshareholder of
MARCO HANS DOMENICO ZUBLINdirector of

FIDUCIA TRUSTEES LIMITED

ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of
ANDREW CEFAIsecretary of
LORENZO SCIROCCOdirector of
VECO (LUGANO) SAshareholder of
DAVIDE VERGAdirector of
DAVIDE VERGAshareholder of

ATILEM LIMITED

CREDENCE HOLDINGS LIMITEDshareholder of

SUNPORT LIMITED

MARIE LOUISE ZAMMITsecretary of
ANDREW CEFAIliquidator of
CREDENCE HOLDINGS LIMITEDshareholder of

MASI HOLDING LIMITED

ANDREW CEFAIliquidator of
KEITH FARRUGIAsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

REM REAL ESTATE MANAGEMENT LIMITED

ANDREW CEFAIliquidator of
KEITH FARRUGIAsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of
MASI HOLDING LIMITEDshareholder of

ZAPANO LIMITED

BRADY SAMMUTsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

GEMALTO LIMITED

BRADY SAMMUTsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of
ZAPANO LIMITEDshareholder of

WOOD, GIBBINS & PARTNERS LIMITED

BRADY SAMMUTsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

2STORE HOLDING LIMITED

BRADY SAMMUTsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

GLOBAL CONTAINERS MANAGEMENT LIMITED

BRADY SAMMUTsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of
2STORE HOLDING LIMITEDshareholder of

GAMEART LIMITED

BOSTJAN TORKARshareholder of
BORUT LOZEJdirector of
BORUT LOZEJlegal representative of
BORUT LOZEJshareholder of
FRANCESCO SAVERIO CASTELLANOshareholder of

UNION MINING HOLDING LIMITED

IVAN VELLAsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

OXYGEN FINANCE & ADVISORY LIMITED

BRADY SAMMUTsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

SATUS GLOBAL ADVISORY & CONTRACTING LIMITED

BRADY SAMMUTsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

PRIMO AGOSTO LIMITED

ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of
ANDREW CEFAIsecretary of
NOLITE LIMITEDshareholder of
FIDUCIA TRUSTEES LIMITEDshareholder of

PANDAMA LIMITED

BRADY SAMMUTsecretary of
JESUS VELAYOS GOMEZshareholder of

SOPRANIA LIMITED

FERNANDO VELAYOS JIMENEZshareholder of
SONSOLES VELAYOS JIMENEZshareholder of
BRADY SAMMUTsecretary of
JESUS VELAYOS GOMEZshareholder of

VELA MANAGEMENT LIMITED

LUCREZIA PIAGGIOsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

Blue Sky Logistics Holdings Limited

KEITH FARRUGIAsecretary of
ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

BENINGTON GROUP ASSETS LIMITED

LUTFU KADIRGANdirector of
LUTFU KADIRGANlegal representative of
MALIK ALIdirector of
MALIK ALIlegal representative of
MALIK ALIshareholder of

DOYEN SPORTS INVESTMENTS LIMITED

ALI LUTFU ETHEM KADIRGANdirector of
ALI LUTFU ETHEM KADIRGANlegal representative of
MALIK ALIdirector of
MALIK ALIlegal representative of
WOOD, GIBBINS & PARTNERS LIMITEDshareholder of
BENINGTON GROUP ASSETS LIMITEDshareholder of
NELIO FREIRE LUCASdirector of
NELIO FREIRE LUCASlegal representative of
ALESSANDRO LARDIdirector of
ALESSANDRO LARDIlegal representative of

VALERIAN HOLDING LIMITED

FABIANO BUGELLIsecretary of
MARIANNE AQUILINAliquidator of
CREDENCE HOLDINGS LIMITEDshareholder of

LEDAHOLDING LIMITED

ANDREW CEFAIliquidator of
KEITH FARRUGIAsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

Aster Management Limited

GEORGINA KRISTIC-FICURsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

KHS SERVICES LIMITED

GEORGINA KRSTIC-FICURsecretary of
JEFFREY PUTNEYdirector of
JEFFREY PUTNEYlegal representative of
KLAUS GUIDO DILKdirector of
KLAUS GUIDO DILKlegal representative of
DONATO PARADISOdirector of
DONATO PARADISOlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of
KHS INTERNATIONAL HOLDING LIMITEDshareholder of

KHS INTERNATIONAL HOLDING LIMITED

GEORGINA KRISTIC-FICURsecretary of
JEFFREY PUTNEYdirector of
JEFFREY PUTNEYlegal representative of
JEFFREY PUTNEYshareholder of
KLAUS GUIDO DILKshareholder of
DONATO PARADISOdirector of
DONATO PARADISOlegal representative of
DONATO PARADISOshareholder of
KLAUS GUIDO DILKdirector of
KLAUS GUIDO DILKlegal representative of

BIOPHARM LIMITED

LUCREZIA PIAGGIOsecretary of
MOOREFIELD CORPORATIONshareholder of
CREDENCE HOLDINGS LIMITEDshareholder of

OIL HOLDING LIMITED

BRADY SAMMUTsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of
LUBNA ASSOCIATES LIMITEDshareholder of

TAJRA LIMITED

BRADY SAMMUTsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

LOTUS CHERRY LIMITED

STEPHEN MUSCAT AZZOPARDIdirector of
STEPHEN MUSCAT AZZOPARDIlegal representative of
COOLMONEY GROUP HOLDING LIMITEDshareholder of

TRIDON INTERNATIONAL HOLDINGS LIMITED

BRADY SAMMUTsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

TRIDON HOLDINGS AND INVESTMENTS LIMITED

BRADY SAMMUTsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of
TRIDON INTERNATIONAL HOLDINGS LIMITEDshareholder of

VINDEX LIMITED

SAMANTHA ABELAliquidator of
CREDENCE HOLDINGS LIMITEDshareholder of

PROTECT ESTATE LIMITED

LUIGI FERAGALLIshareholder of
BRADY SAMMUTsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

LADY MARIPOSA OCEAN LTD

OCEAN LIMITEDshareholder of

TIDAL LIMITED

BRADY SAMMUTsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

MARTESH TRADING LIMITED

MARTESH HOLDINGS LTDshareholder of
RAMONA PISCOPOsecretary of

PARADEX LIMITED

LUCREZIA PIAGGIOsecretary of
SIU WAI WINNIE YUNGshareholder of

R.S.T.S. ROYAL SHIP TRADING SERVICE LIMITED

GEORGINA KRISTIC-FICURsecretary of
ANZOC N.Y., LLCshareholder of
GIORGIO PIERO MARIA CONZAdirector of
GIORGIO PIERO MARIA CONZAlegal representative of
GIORGIO PIERO MARIA CONZAshareholder of

ENERGY LAND HOLDING LTD

GEORGINA KRISTIC-FICURsecretary of
DONATO PARADISOdirector of
DONATO PARADISOlegal representative of
DONATO PARADISOshareholder of
CREDENCE HOLDINGS LIMITEDshareholder of

DOYEN MARKETING LIMITED

ALI LUTFU ETHEM KADIRGANdirector of
ALI LUTFU ETHEM KADIRGANlegal representative of
MALIK ALIdirector of
MALIK ALIlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of
DOYEN SPORTS INVESTMENTS LIMITEDshareholder of
ALESSANDRO LARDIdirector of
ALESSANDRO LARDIlegal representative of

ZWIEMEL 4 LTD

JOSEPH MIFSUDsecretary of
MASSIMO FELICE CAVALLIdirector of
MASSIMO FELICE CAVALLIlegal representative of
MASSIMO FELICE CAVALLIshareholder of

CORNERSTONE FULL SERVICE LIMITED

BRADY SAMMUTsecretary of
GIANCARLO INSINNAshareholder of
CREDENCE HOLDINGS LIMITEDshareholder of

CONTINEO LIMITED

VALERIAN BUTOIdirector of
VALERIAN BUTOIlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

LIGHTHOUSE TRADE LIMITED

MURPHY SABOUNJIANdirector of
MURPHY SABOUNJIANlegal representative of
MURPHY SABOUNJIANshareholder of

AS GLOBAL LIMITED

ADRIANO CURNISdirector of
ADRIANO CURNISlegal representative of
ADRIANO CURNISshareholder of

TUC LIMITED

ANTON PRYGODSKYYshareholder of

DOYEN SPORTS INVESTMENTS 2 LIMITED

ALI LUTFU ETHEM KADIRGANdirector of
ALI LUTFU ETHEM KADIRGANlegal representative of
MALIK ALIdirector of
MALIK ALIlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of
WOOD, GIBBINS & PARTNERS LIMITEDshareholder of
NELIO FREIRE LUCASdirector of
NELIO FREIRE LUCASlegal representative of
ALESSANDRO LARDIdirector of
ALESSANDRO LARDIlegal representative of

GLASS MASTER HOLDING LTD

SAMANTHA ABELAliquidator of
CREDENCE HOLDINGS LIMITEDshareholder of

PROGLASS MACHINERY HOLDING LTD

SAMANTHA ABELAliquidator of
CREDENCE HOLDINGS LIMITEDshareholder of

PROGLASS MACHINERY LIMITED

CREDENCE HOLDINGS LIMITEDshareholder of

GLASS MASTER LIMITED

CREDENCE HOLDINGS LIMITEDshareholder of

GETTYSBURG LIMITED

STEPHEN MUSCAT AZZOPARDIdirector of
STEPHEN MUSCAT AZZOPARDIlegal representative of
STEPHEN MUSCAT AZZOPARDIsecretary of
CLIVE SHEFFIELDshareholder of
ALEXANDER ZOTOVdirector of
ALEXANDER ZOTOVlegal representative of
ALEXANDER ZOTOVshareholder of
MARC KURT OSTHEIMERshareholder of
ALDO REAshareholder of
GIORGIO CAMPONOVOshareholder of
STEFANO CAMPONOVOshareholder of

FIREBIRD OCEAN LIMITED

FIREBIRD OCEAN LIMITEDshareholder of

BEYOND TRADING LIMITED

Valerio ASTIdirector of
Valerio ASTIlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

PHARMA ADVISORY MANAGEMENT LIMITED

LUCREZIA PIAGGIOsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

ESSENTIA (MALTA) LIMITED

JAMES MUSCAT AZZOPARDIshareholder of
ADRIAN MUSCAT AZZOPARDIshareholder of
MORENO BERTAdirector of
MORENO BERTAlegal representative of
ESSENTIA HOLDING SAshareholder of
ORLANDO CAMPOPIANOdirector of
ORLANDO CAMPOPIANOlegal representative of

KERBEROS LIMITED

LUCREZIA PIAGGIOdirector of
LUCREZIA PIAGGIOlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

EAST GROUP LIMITED

LUKE FRENDOdirector of
LUKE FRENDOlegal representative of
LUKE FRENDOsecretary of
GIORGIO SARONNEdirector of
GIORGIO SARONNElegal representative of
SUNSHINE FUND (MALTA) SICAV LIMITEDshareholder of

TEXCLO TRADING LIMITED

LUCREZIA PIAGGIOdirector of
LUCREZIA PIAGGIOlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

BIZNIS HOLDING LIMITED

CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

NOTORIUS HOLDING LIMITED

CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

AIRFINCO LIMITED

CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

2INS HOLDING LIMITED

CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

GOTIUM HOLDING LIMITED

CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
KARLA GOMES DE FARIASshareholder of
MARCO ANTONIO CUNHA E SILVAshareholder of

SEA BLISS LIMITED

CREDENCE HOLDINGS LIMITEDshareholder of

FORETAG HOLDING LIMITED

LUCREZIA PIAGGIOsecretary of
PEDRO SULIVAM COVREshareholder of

OPENDATA LIMITED

RAMONA PISCOPOsecretary of
MOHAMED ZAKI NARJISSEshareholder of

KAIKEI INTERNATIONAL LIMITED

ALEXANDER VELLAdirector of
ALEXANDER VELLAlegal representative of
CLAUDIO PEREIRAdirector of
CLAUDIO PEREIRAlegal representative of
CRISTALLINA HOLDING LIMITEDshareholder of
IG TRUSTEE LIMITEDshareholder of
ALEXANDRO RODRIGUEZ FERRARESIdirector of
ALEXANDRO RODRIGUEZ FERRARESIlegal representative of

BARITON PTE LTD

IVAN VELLAdirector of
IVAN VELLAlegal representative of
IVAN VELLAlocal representative of
ALN LIM CHOI HWEEdirector of
CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of

MELTEMI CAPITAL SICAV P.L.C.

SAMANTHA ABELAliquidator of
MORENO BERTAdirector of
MORENO BERTAlegal representative of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDsecretary of
ORLANDO CAMPOPIANOdirector of
ORLANDO CAMPOPIANOlegal representative of

SUNSHINE FUND (MALTA) SICAV LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
JAMES MUSCAT AZZOPARDIshareholder of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDsecretary of
ALPHA VALUE MANAGEMENT LIMITEDshareholder of
GIORGIO SARONNEdirector of
GIORGIO SARONNElegal representative of

THE TIMELESS US GROWTH FUND SICAV PLC

CORINNE FARRUGIA AGIUSsecretary of
JOHN MARK CARUANAdirector of
JOHN MARK CARUANAlegal representative of
JOHN HENRY SMITHshareholder of
PETER ZIHLMANNdirector of
PETER ZIHLMANNlegal representative of
PETER ZIHLMANNshareholder of

Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.

PETER ZIHLMANNdirector of
PETER ZIHLMANNlegal representative of
CORINNE FARRUGIA AGIUSsecretary of
JOHN MARK CARUANAdirector of
JOHN MARK CARUANAlegal representative of

THE TIMELESS URANIUM FUND SICAV PLC

PETER ZIHLMANNdirector of
PETER ZIHLMANNlegal representative of
CORINNE FARRUGIA AGIUSsecretary of
JOHN MARK CARUANAdirector of
JOHN MARK CARUANAlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLAUDIO TONOLLA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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