Who owns Ms Elena Casali?

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

What is Ms Elena Casali's risk level?

WhiteIntel flags Ms Elena Casali as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Elena Casali appear across sources?

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

LIVE · CORPUS

Dossier

●

Ms Elena Casali

Name: Ms Elena Casali — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Elena Casali, Person, IT

Low

PersonIT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: IT

Low

Risk

Ms Elena Casali controls or directs 1 company (IT).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ms Elena Casali
- 41 DAWES ROAD LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

41 DAWES ROAD LIMITED

Mr Namik Kemal Tartanolgubeneficial owner
SANI PROPERTIES LIMITEDbeneficial owner
Mrs Ayse Nurdan Tartanoglubeneficial owner
Mr Laurence Elgin Woolleybeneficial owner
SABEL CAPITAL LIMITEDbeneficial owner
Ms Elena Casalibeneficial owner
Mr Laurence Elgin Woolleybeneficial owner
Mrs Ayse Nurdan Tartanoglubeneficial owner
Mr Namik Kemal Tartanolgubeneficial owner
SANI PROPERTIES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Elena Casali. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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