Who owns UGO ODORICO?

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

What is UGO ODORICO's risk level?

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

Where does UGO ODORICO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

UGO ODORICO

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

UGO ODORICO — Italian company (icij:icijol-56074069). 1 holding. Cited to 1 registry.

ICIJ icijol-56074069Organization

Ownership graph Export .md

JSON / MCPsample

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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

UGO ODORICO
- AMATAMA HOLDING LTD· shareholder of

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

Explore IT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on UGO ODORICO 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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AMATAMA HOLDING LTD
Also holds roles at 6 other companies
- WILLIAM SCHEMBRIdirector of
- WILLIAM SCHEMBRIlegal representative of
- WILLIAM SCHEMBRIsecretary of

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

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Common questions

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