Who owns GIANGIACOMO SERENA DI LAPIGIO?

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

What is GIANGIACOMO SERENA DI LAPIGIO's risk level?

WhiteIntel flags GIANGIACOMO SERENA DI LAPIGIO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GIANGIACOMO SERENA DI LAPIGIO appear across sources?

GIANGIACOMO SERENA DI LAPIGIO is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

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Legal entityLow

GIANGIACOMO SERENA DI LAPIGIO

Name: GIANGIACOMO SERENA DI LAPIGIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GIANGIACOMO SERENA DI LAPIGIO, Organization, CH

GIANGIACOMO SERENA DI LAPIGIO — Swiss company (icij:icijol-56004698). 1 holding. Cited to 1 registry.

ICIJ icijol-56004698Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

GIANGIACOMO SERENA DI LAPIGIO
- CINTA PRESTIGE SHIPPING (MALTA) CO LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GIANGIACOMO SERENA DI LAPIGIO — 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 GIANGIACOMO SERENA DI LAPIGIO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

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 GIANGIACOMO SERENA DI LAPIGIO is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
CINTA PRESTIGE SHIPPING (MALTA) CO LTD
Also holds roles at 3 other companies
- BLUSHINVEST CORP.shareholder of
- JOHN BORGliquidator of
- SIMON MIFSUDdirector of

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

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Common questions

Who owns GIANGIACOMO SERENA DI LAPIGIO?: No ownership or control links for GIANGIACOMO SERENA DI LAPIGIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GIANGIACOMO SERENA DI LAPIGIO's risk level?: WhiteIntel flags GIANGIACOMO SERENA DI LAPIGIO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GIANGIACOMO SERENA DI LAPIGIO appear across sources?: GIANGIACOMO SERENA DI LAPIGIO is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GIANGIACOMO SERENA DI LAPIGIO. 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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