Who owns Sergio Martigli?

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

What is Sergio Martigli's risk level?

WhiteIntel flags Sergio Martigli as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sergio Martigli appear across sources?

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

LIVE · CORPUS

Dossier

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Sergio Martigli

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

Low

OrganizationIT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

Sergio Martigli is a Organization registered in IT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Sergio Martigli
- ZANTE BAY LIMITED REG NO. 1010282· beneficial owner of

/04

Directorship network

2 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.

ZANTE BAY LIMITED REG NO. 1010282

REGULA LIMITEDdirector of
Regula Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sergio Martigli. 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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