Who owns PAOLO DE CARLO?

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

What is PAOLO DE CARLO's risk level?

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

Where does PAOLO DE CARLO appear across sources?

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

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Legal entityLow

PAOLO DE CARLO

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

PAOLO DE CARLO — Italian company (icij:icijol-56074444). 2 holdings. Cited to 1 registry.

ICIJ icijol-56074444Organization

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

PAOLO DE CARLO
- CALETHON CONSTRUCTION SA (SWITZERLAND) MALTA BRANCH· director of

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

Explore IT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PAOLO DE CARLO 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.

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CALETHON CONSTRUCTION SA (SWITZERLAND) MALTA BRANCH
Also holds roles at 1 other company
- JAMES MUSCAT AZZOPARDIlocal representative of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAOLO DE CARLO. 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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