Who owns MATTEO TRUBINI?

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

What is MATTEO TRUBINI's risk level?

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

Where does MATTEO TRUBINI appear across sources?

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

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Legal entityMedium

MATTEO TRUBINI

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

MATTEO TRUBINI — Italian company (icij:icijol-56074433). 3 holdings. Cited to 1 registry.

ICIJ icijol-56074433Organization

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

MATTEO TRUBINI
- CUBIC LTD· director of

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

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CUBIC LTD
Also holds roles at 6 other companies
- Stanislao Filicedirector of
- Stanislao Filicelegal representative of
- SERGIO LIGUORIsecretary of

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

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Common questions

Who owns MATTEO TRUBINI?: No ownership or control links for MATTEO TRUBINI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MATTEO TRUBINI's risk level?: WhiteIntel flags MATTEO TRUBINI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MATTEO TRUBINI appear across sources?: MATTEO TRUBINI 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 MATTEO TRUBINI. 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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