Who owns MARCELLO CARBONARA?

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

What is MARCELLO CARBONARA's risk level?

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

Where does MARCELLO CARBONARA appear across sources?

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

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MARCELLO CARBONARA

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

MARCELLO CARBONARA — Italian company (icij:icijol-56038752). 5 holdings. Cited to 1 registry.

ICIJ icijol-56038752Organization

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

MARCELLO CARBONARA
- MERIDIAN YACHT CHARTERING ENTERPRISE LIMITED· director of
- MAGHELOBI LIMITED· director of

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

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

Nothing further on MARCELLO CARBONARA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 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.

●
MAGHELOBI LIMITED
Also holds roles at 1 other company
- STEPHEN TABONEliquidator of
●
MERIDIAN YACHT CHARTERING ENTERPRISE LIMITED
Also holds roles at 2 other companies
- EFFINGHAM-CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL LDAshareholder of
- ADRIAN FARRUGIAliquidator of

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

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