Who owns STEFANIA MARMORATO?

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

What is STEFANIA MARMORATO's risk level?

WhiteIntel flags STEFANIA MARMORATO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEFANIA MARMORATO appear across sources?

STEFANIA MARMORATO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

STEFANIA MARMORATO

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 55

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

STEFANIA MARMORATO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

STEFANIA MARMORATO
- TOMILLOIN INVESTMENTS LIMITED· director of
- LOREM IPSUM LIMITED· secretary of
- BZS HOLDING AND INVESTMENT LIMITED· director of
- KRAKOYA LIMITED· director of
- EVANGELI LIMITED· director of
- VALEMOR INVESTMENTS LIMITED· director of
- NELBURG ENTERPRISES LIMITED· secretary of
- FORNEY ENTERPRISES LIMITED· director of
- ERDINOL MANAGEMENT LIMITED· director of
- BLUE CLOUD FINANCE LIMITED· director of
- ISARO LTD· director of
- GRAVIDOR HOLDING LIMITED· director of
- BELHILL ENTERPRISES LIMITED· director of
- DASFIELD FINANCE LIMITED· director of
- DALBURG INVESTMENTS LIMITED· director of
- SHIELDS FINANCE LTD· director of
- BLUEFIN INVESTMENTS LIMITED· director of
- BERGNOL HOLDING LIMITED· director of
- STARTON GROUP LIMITED· director of
- PALLADA LIMITED· secretary of
- BOOLEVARDE LIMITED· director of
- NIGAMA HOLDING LIMITED· director of
- GOLDFIN INVESTMENTS LIMITED· director of
- BRODSTON HOLDING LIMITED· director of
- PITMOR HOLDINGS LIMITED· director of
- LINSOL INVESTMENTS LIMITED· director of
- GENBURG INVESTMENTS LIMITED· director of
- BLUBERG LIMITED· director of

/04

Directorship network

74 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.

TOMILLOIN INVESTMENTS LIMITED

ADRIANO CEFAIsecretary of
FRANCO FALZONsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
NORMAN AM HOLDINGS LIMITEDshareholder of
FINEPARK SAshareholder of
STELIOS PITTASdirector of
STELIOS PITTASlegal representative of

LOREM IPSUM LIMITED

ARKADIUSZ LUKASZ KUBALAdirector of
ARKADIUSZ LUKASZ KUBALAlegal representative of
ARKADIUSZ LUKASZ KUBALAshareholder of
ANDRZEJ BOGDAN DOMAGALAdirector of
ANDRZEJ BOGDAN DOMAGALAlegal representative of
ANDRZEJ BOGDAN DOMAGALAshareholder of
MED CASTLE DIRECTORS LTDdirector of
MED CASTLE DIRECTORS LTDlegal representative of

BZS HOLDING AND INVESTMENT LIMITED

VIKTOR CHEVTSOVdirector of
VIKTOR CHEVTSOVlegal representative of
VIKTOR CHEVTSOVshareholder of

KRAKOYA LIMITED

VASSILIADES & CO. (MALTA) LIMITEDshareholder of
STELIOS PITTASsecretary of

EVANGELI LIMITED

KRAKOYA LIMITEDshareholder of
STELIOS PITTASsecretary of

VALEMOR INVESTMENTS LIMITED

VASSILIADES & CO. (MALTA) LIMITEDshareholder of
STELIOS PITTASsecretary of

NELBURG ENTERPRISES LIMITED

VASSILIADES & CO. (MALTA) LIMITEDshareholder of
MED CASTLE DIRECTORS LTDdirector of
MED CASTLE DIRECTORS LTDlegal representative of

FORNEY ENTERPRISES LIMITED

HERCULIS LIMITEDshareholder of
STELIOS PITTASsecretary of

ERDINOL MANAGEMENT LIMITED

PASSIONE HOLDINGS CORP.shareholder of
STELIOS PITTASsecretary of

BLUE CLOUD FINANCE LIMITED

VASSILIADES & CO. (MALTA) LIMITEDshareholder of
STELIOS PITTASsecretary of

ISARO LTD

VASSILIADES & CO. (MALTA) LIMITEDshareholder of
STELIOS PITTASsecretary of

GRAVIDOR HOLDING LIMITED

VASSILIADES & CO. (MALTA) LIMITEDshareholder of
STELIOS PITTASsecretary of

BELHILL ENTERPRISES LIMITED

GRAVIDOR HOLDING LIMITEDshareholder of
STELIOS PITTASsecretary of

DASFIELD FINANCE LIMITED

VASSILIADES & CO. (MALTA) LIMITEDshareholder of
STELIOS PITTASsecretary of

DALBURG INVESTMENTS LIMITED

DASFIELD FINANCE LIMITEDshareholder of
STELIOS PITTASsecretary of

SHIELDS FINANCE LTD

VASSILIADES & CO. (MALTA) LIMITEDshareholder of
STELIOS PITTASsecretary of

BLUEFIN INVESTMENTS LIMITED

MICHAEL BARNETTdirector of
MICHAEL BARNETTlegal representative of
VASSILIADES & CO. (MALTA) LIMITEDshareholder of
STELIOS PITTASsecretary of

BERGNOL HOLDING LIMITED

VASSILIADES & CO. (MALTA) LIMITEDshareholder of
STELIOS PITTASsecretary of

STARTON GROUP LIMITED

VENELIN GEORGIEVshareholder of
STELIOS PITTASsecretary of

PALLADA LIMITED

VASSILIADES & CO. (MALTA) LIMITEDshareholder of
MED CASTLE DIRECTORS LTDdirector of
MED CASTLE DIRECTORS LTDlegal representative of

BOOLEVARDE LIMITED

PALLADA LIMITEDshareholder of
STELIOS PITTASsecretary of

NIGAMA HOLDING LIMITED

CHRISTOPH GERHARD GROSSdirector of
CHRISTOPH GERHARD GROSSlegal representative of
CHRISTOPH GERHARD GROSSshareholder of

GOLDFIN INVESTMENTS LIMITED

VASSILIADES & CO. (MALTA) LIMITEDshareholder of
STELIOS PITTASsecretary of

BRODSTON HOLDING LIMITED

VASSILIADES & CO. (MALTA) LIMITEDshareholder of
STELIOS PITTASsecretary of

PITMOR HOLDINGS LIMITED

VASSILIADES & CO. (MALTA) LIMITEDshareholder of
STELIOS PITTASsecretary of

LINSOL INVESTMENTS LIMITED

PITMOR HOLDINGS LIMITEDshareholder of
STELIOS PITTASsecretary of

GENBURG INVESTMENTS LIMITED

BRODSTON HOLDING LIMITEDshareholder of
STELIOS PITTASsecretary of

BLUBERG LIMITED

RESFORD HOLDING LIMITEDshareholder of
STELIOS PITTASsecretary of

Community intel

Crowd leads · unverified

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

Loading tips…