Who owns Marco Bolandrina?

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

What is Marco Bolandrina's risk level?

Marco Bolandrina has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Marco Bolandrina appear across sources?

Marco Bolandrina is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Marco Bolandrina

Name: Marco Bolandrina — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Marco Bolandrina, Person, EE

Marco Bolandrina — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 companies
Jurisdiction: EE

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Marco Bolandrina
- FRASTEMA Asset Management OÜ· Juhatuse liige· via estonia_ariregister
- FRASTEMA BALTIC INVEST OÜ· Juhatuse liige· via estonia_ariregister
- osaühing MRF Consulting· Juhatuse liige· via estonia_ariregister
- OÜ Hauptstadt Investment· Juhatuse liige· via estonia_ariregister
- Seafront Property Holding OÜ· Juhatuse liige· via estonia_ariregister

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

Explore EE coverage

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

5 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.

●
FRASTEMA Asset Management OÜ
Also holds roles at 2 other companies
- Marco Mario Paolo Pellegrini AnatrellaJuhatuse liige
- Henri ParisaluProkurist
●
FRASTEMA BALTIC INVEST OÜ
Also holds roles at 6 other companies
- Grant Thornton Baltic OÜKontaktisik
- Gianclaudio ZucchelliJuhatuse liige
- Marco SormaniJuhatuse liige
●
osaühing MRF Consulting
Also holds roles at 1 other company
- Henri ParisaluProkurist
●
OÜ Hauptstadt Investment
Also holds roles at 1 other company
- Henri ParisaluProkurist
●
Seafront Property Holding OÜ
Also holds roles at 3 other companies
- Marco Mario Paolo Pellegrini AnatrellaJuhatuse liige
- Henri ParisaluProkurist
- Marco Mario Pellegrini Anatrellabeneficial owner

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

/04

Common questions

Who owns Marco Bolandrina?: No ownership or control links for Marco Bolandrina are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Marco Bolandrina's risk level?: Marco Bolandrina has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Marco Bolandrina appear across sources?: Marco Bolandrina is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Marco Bolandrina. 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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