Who owns MAURO, CHIARA, DANIELA PERESSO?

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

What is MAURO, CHIARA, DANIELA PERESSO's risk level?

WhiteIntel flags MAURO, CHIARA, DANIELA PERESSO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAURO, CHIARA, DANIELA PERESSO appear across sources?

MAURO, CHIARA, DANIELA PERESSO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

MAURO, CHIARA, DANIELA PERESSO

Name: MAURO, CHIARA, DANIELA PERESSO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAURO, CHIARA, DANIELA PERESSO, Organization, MT

MAURO, CHIARA, DANIELA PERESSO — Maltese company (icij:icijol-56041165). 1 holding. Cited to 1 registry.

ICIJ icijol-56041165Organization

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

MAURO, CHIARA, DANIELA PERESSO
- PACKSEAL SYSTEMS LIMITED· shareholder of

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

Explore MT coverage

WHAT YOU CAN SEEFREE

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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 MAURO, CHIARA, DANIELA PERESSO 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.

●
PACKSEAL SYSTEMS LIMITED
Also holds roles at 4 other companies
- VINCENT CURMIshareholder of
- CHIARA PERESSOdirector of
- CHIARA PERESSOlegal representative of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAURO, CHIARA, DANIELA PERESSO. 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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