Who owns MASSIMO SCOLARI?

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

What is MASSIMO SCOLARI's risk level?

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

Where does MASSIMO SCOLARI appear across sources?

MASSIMO SCOLARI is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

Dossier

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MASSIMO SCOLARI

Name: MASSIMO SCOLARI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MASSIMO SCOLARI, Organization, CH

Medium

OrganizationCH

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 7

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Key facts

Risk signal

Medium

Risk

MASSIMO SCOLARI is a Organization registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

MASSIMO SCOLARI
- WEBBET LIMITED· director of
- HELP ONLINE SERVICES LIMITED· director of

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Directorship network

9 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.

WEBBET LIMITED

David Camilleridirector of
David Camillerilegal representative of
David Camillerisecretary of
DARIO CARUANAliquidator of
RENATO BIANCHIshareholder of

HELP ONLINE SERVICES LIMITED

DARIO CARUANAliquidator of
RENATO BIANCHIdirector of
RENATO BIANCHIlegal representative of
RENATO BIANCHIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MASSIMO SCOLARI. 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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