Who owns MATILDE RADAELLI?

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

What is MATILDE RADAELLI's risk level?

WhiteIntel flags MATILDE RADAELLI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MATILDE RADAELLI appear across sources?

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

LIVE · CORPUS

Dossier

■

MATILDE RADAELLI

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

Low

OrganizationIT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

MATILDE RADAELLI is a Organization registered in IT 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

MATILDE RADAELLI
- NEMBO LIMITED· shareholder of
- TICINO LIMITED· shareholder of

/04

Directorship network

5 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.

NEMBO LIMITED

CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of

TICINO LIMITED

SAMANTHA ABELAliquidator of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of

Community intel

Crowd leads · unverified

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

Loading tips…