Who owns Zucchelli Marco?

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

What is Zucchelli Marco's risk level?

Zucchelli Marco 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 Zucchelli Marco appear across sources?

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

LIVE · CORPUS

PersonUnscored

Zucchelli Marco

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

Zucchelli Marco — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
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

Zucchelli Marco
- SIA "LV Stonedge"· chair of board· via latvia_ur
- SIA MAROL INVESTMENT· chair of board· via latvia_ur
- SIA "FAM Latvia One"· chair of board· via latvia_ur
- SIA "EAZ Investment"· chair of board· via latvia_ur
- SIA "NBCS LATVIA"· chair of board· via latvia_ur
- SIA "LV Stonestate"· chair of board· via latvia_ur

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

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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 Zucchelli Marco is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
SIA "EAZ Investment"
Also holds roles at 5 other companies
- Sevišķis Allansboard member
- Smilktiņš Egīlsboard member
- SIA "LV Stonedge"member
●
SIA "FAM Latvia One"
Also holds roles at 4 other companies
- FRASTEMA BALTIC INVEST OUmember
- Gianclaudio Zucchellibeneficial owner
- Marco Bolandrinabeneficial owner
●
SIA "LV Stonedge"
Also holds roles at 5 other companies
- Berlin Investment Two OUmember
- SIA "EAZ Investment"member
- Signet Bank ASshareholder
●
SIA "LV Stonestate"
Also holds roles at 4 other companies
- SIA "NBCS LATVIA"member
- SIA "Formogenhet"member
- Marco Zucchellibeneficial owner
●
SIA "NBCS LATVIA"
Also holds roles at 2 other companies
- SIA "LV Stonestate"member
- Marco Zucchellibeneficial owner
●
SIA MAROL INVESTMENT
Also holds roles at 2 other companies
- NBCS Nordics OUmember
- Marco Zucchellibeneficial owner

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

/04

Common questions

Who owns Zucchelli Marco?: No ownership or control links for Zucchelli Marco are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Zucchelli Marco's risk level?: Zucchelli Marco 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 Zucchelli Marco appear across sources?: Zucchelli Marco 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 Zucchelli Marco. 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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