Who owns VERENA BECCHIO?

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

What is VERENA BECCHIO's risk level?

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

Where does VERENA BECCHIO appear across sources?

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

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Legal entityLow

VERENA BECCHIO

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

VERENA BECCHIO — Swiss company (icij:icijol-56093361). 2 holdings. Cited to 1 registry.

ICIJ icijol-56093361Organization

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

VERENA BECCHIO
- PETITO LTD· director of

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

Explore CH 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 VERENA BECCHIO 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.

●
PETITO LTD
Also holds roles at 4 other companies
- SECUNDA AG (as trustee)shareholder of
- JEAN-PIE GAUCI-MAISTREdirector of
- JEAN-PIE GAUCI-MAISTRElegal representative of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VERENA BECCHIO. 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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