Who owns ALBERTO DELLA FOGLIA?

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

What is ALBERTO DELLA FOGLIA's risk level?

WhiteIntel flags ALBERTO DELLA FOGLIA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALBERTO DELLA FOGLIA appear across sources?

ALBERTO DELLA FOGLIA is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

ALBERTO DELLA FOGLIA

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

ALBERTO DELLA FOGLIA — Italian company (icij:icijol-56074789). 1 holding. Cited to 1 registry.

ICIJ icijol-56074789Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

OpenOwnership

Alberto Della FogliaOpenOwnership · oo-person:GB-COH-PER-OE015578-pmMPUEbrVgwCayST4wt1oVwmDW8

The same real-world entity, resolved across sources.

/02

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

ALBERTO DELLA FOGLIA
- AMALIA PROPERTIES LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALBERTO DELLA FOGLIA — 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 ALBERTO DELLA FOGLIA 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on ALBERTO DELLA FOGLIA is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
AMALIA PROPERTIES LTD
Also holds roles at 4 other companies
- JOSEPH MARY FORMOSAdirector of
- JOSEPH MARY FORMOSAlegal representative of
- PHILIP SCERRIsecretary of

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

/04

Common questions

Who owns ALBERTO DELLA FOGLIA?: No ownership or control links for ALBERTO DELLA FOGLIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALBERTO DELLA FOGLIA's risk level?: WhiteIntel flags ALBERTO DELLA FOGLIA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALBERTO DELLA FOGLIA appear across sources?: ALBERTO DELLA FOGLIA is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALBERTO DELLA FOGLIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ALBERTO DELLA FOGLIA — nothing is disclosed before that.

Claim this record