Who owns GIACINTO CLAUDIO SPINELLI?

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

What is GIACINTO CLAUDIO SPINELLI's risk level?

WhiteIntel flags GIACINTO CLAUDIO SPINELLI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GIACINTO CLAUDIO SPINELLI appear across sources?

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

LIVE · CORPUS

Dossier

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GIACINTO CLAUDIO SPINELLI

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

Medium

OrganizationIT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

GIACINTO CLAUDIO SPINELLI is a Organization registered in IT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

GIACINTO CLAUDIO SPINELLI
- STAM MALTA LTD· director of

/04

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.

STAM MALTA LTD

SALVATORE SCIALPIdirector of
SALVATORE SCIALPIlegal representative of
SALVATORE SCIALPIshareholder of
GIOVANNI PIERO SPINELLIdirector of
GIOVANNI PIERO SPINELLIlegal representative of
GIOVANNI PIERO SPINELLIshareholder of
PIERPAOLO VERREdirector of
PIERPAOLO VERRElegal representative of
PIERPAOLO VERREsecretary of
PIERPAOLO VERREshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GIACINTO CLAUDIO SPINELLI. 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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