Who owns BERTOLDI PAOLO?

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

What is BERTOLDI PAOLO's risk level?

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

Where does BERTOLDI PAOLO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

BERTOLDI PAOLO

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

BERTOLDI PAOLO — company (icij:icijol-22008263). 1 holding. Cited to 1 registry.

ICIJ icijol-22008263Organization

Ownership graph Export .md

JSON / MCPsample

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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

BERTOLDI PAOLO
- Sunshine Marketing Ltd.· director / secretary

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BERTOLDI PAOLO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 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.

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Sunshine Marketing Ltd.
Also holds roles at 1 other company
- ALTUS LIMITEDassistant secretary

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of BERTOLDI PAOLO 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

YOURS NOW · FREE

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 BERTOLDI PAOLO is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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