Who owns LAURA BATTAGLIA?

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

What is LAURA BATTAGLIA's risk level?

LAURA BATTAGLIA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAURA BATTAGLIA appear across sources?

LAURA BATTAGLIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LAURA BATTAGLIA

Name: LAURA BATTAGLIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAURA BATTAGLIA, Person, ES

LAURA BATTAGLIA — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Jurisdiction: ES

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

LAURA BATTAGLIA
- BARILLA ESPAÑA S.L· Attorney (joint)· via borme

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

Monitoring

Coverage of LAURA BATTAGLIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LAURA BATTAGLIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

LAURA BATTAGLIA → BARILLA ESPAÑA S.L
Registry-recorded Attorney (joint) relationship, effective 12 Jun 2026.
12 Jun 2026
borme

/04

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.

●
BARILLA ESPAÑA S.L
Also holds roles at 27 other companies
- MOHAMED AMINE MATOUKAttorney (joint)
- EMILIE KHUONGAttorney (joint)
- ADRIANE NICOLLEAU PATTIAttorney (joint)

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

/05

Common questions

Who owns LAURA BATTAGLIA?: No ownership or control links for LAURA BATTAGLIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LAURA BATTAGLIA's risk level?: LAURA BATTAGLIA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAURA BATTAGLIA appear across sources?: LAURA BATTAGLIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAURA BATTAGLIA. 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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