Who owns Bozzo Claudio?

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

What is Bozzo Claudio's risk level?

Bozzo Claudio has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Bozzo Claudio appear across sources?

Bozzo Claudio is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Bozzo Claudio

Name: Bozzo Claudio — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Bozzo Claudio, Person, LV

Bozzo Claudio — LV person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Jurisdiction: LV

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Bozzo Claudio
- MSC Shared Service Center Riga SIA· board member· via latvia_ur

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

Explore LV coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Bozzo Claudio 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.

●
MSC Shared Service Center Riga SIA
Also holds roles at 5 other companies
- Širjajevs Rodionschair of board
- Kaufmann Sebastien Davidboard member
- MSC Mediterranean Shipping Company SAmember

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

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Common questions

Who owns Bozzo Claudio?: No ownership or control links for Bozzo Claudio are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Bozzo Claudio's risk level?: Bozzo Claudio has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Bozzo Claudio appear across sources?: Bozzo Claudio is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Bozzo Claudio. 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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