Who owns MATTEO ALLEVA?

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

What is MATTEO ALLEVA's risk level?

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

Where does MATTEO ALLEVA appear across sources?

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

LIVE · CORPUS

Dossier

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MATTEO ALLEVA

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

Low

OrganizationIT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

MATTEO ALLEVA is a Organization registered in IT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MATTEO ALLEVA
- RALMA HOLDINGS LTD· shareholder of

/04

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RALMA HOLDINGS LTD

RAPHAEL DANIEL BARBIERI CLERCdirector of
RAPHAEL DANIEL BARBIERI CLERClegal representative of
RAPHAEL DANIEL BARBIERI CLERCshareholder of
ALESSANDRO UNALIdirector of
ALESSANDRO UNALIlegal representative of
ALESSANDRO UNALIsecretary of
ALESSANDRO UNALIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MATTEO ALLEVA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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