Who owns SALADINO GIOVANNI?

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

What is SALADINO GIOVANNI's risk level?

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

Where does SALADINO GIOVANNI appear across sources?

SALADINO GIOVANNI is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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SALADINO GIOVANNI

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

SALADINO GIOVANNI — company (icij:icijol-22000601). 5 holdings. Cited to 1 registry.

ICIJ icijol-22000601Organization

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

SALADINO GIOVANNI
- BOXWOOD GREEN LTD.· director
- WIMBOURNE LTD.· director
- RULERTON INC.· director
- HOLLYQUEEN INC.· director
- SHAMTAN INC.· director

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

WHAT YOU CAN SEEFREE

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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 SALADINO GIOVANNI is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
BOXWOOD GREEN LTD.
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
HOLLYQUEEN INC.
Also holds roles at 2 other companies
- ROSENBLOOM ALLANdirector / president
- LUALDI GIUSEPPINAdirector / secretary
●
RULERTON INC.
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
SHAMTAN INC.
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ROSENBLOOM ALLANdirector / president
●
WIMBOURNE LTD.
Also holds roles at 3 other companies
- ROSENBLOOM ALLANpresident
- LUALDI GIUSEPPINAdirector / secretary
- ROSENBLOOM ALLANdirector

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

/03

Common questions

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