Who owns ANDREA PITASI?

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

What is ANDREA PITASI's risk level?

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

Where does ANDREA PITASI appear across sources?

ANDREA PITASI is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

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Legal entityMedium

ANDREA PITASI

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

ANDREA PITASI — Italian company (icij:icijol-56071375). 3 holdings. Cited to 1 registry.

ICIJ icijol-56071375Organization

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

ANDREA PITASI
- SANTA FE ASSOCIATES INTERNATIONAL LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREA PITASI — 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 ANDREA PITASI 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 ANDREA PITASI is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
SANTA FE ASSOCIATES INTERNATIONAL LIMITED
Also holds roles at 31 other companies
- JOSE MIGUEL PEREZ SANZdirector of
- JOSE MIGUEL PEREZ SANZlegal representative of
- JOSE MIGUEL PEREZ SANZshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDREA PITASI. 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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