Who owns GIANNI TEGGI?

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

What is GIANNI TEGGI's risk level?

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

Where does GIANNI TEGGI appear across sources?

GIANNI TEGGI is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

GIANNI TEGGI

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

GIANNI TEGGI — Swiss company (icij:icijol-56093347). 2 holdings. Cited to 1 registry.

ICIJ icijol-56093347Organization

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

GIANNI TEGGI
- NEW BAYSIDE EUROPE LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GIANNI TEGGI — 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 GIANNI TEGGI 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

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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 GIANNI TEGGI 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.

●
NEW BAYSIDE EUROPE LTD
Also holds roles at 1 other company
- DAVID MARINELLIlocal representative of

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

/03

Common questions

Who owns GIANNI TEGGI?: No ownership or control links for GIANNI TEGGI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GIANNI TEGGI's risk level?: WhiteIntel flags GIANNI TEGGI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GIANNI TEGGI appear across sources?: GIANNI TEGGI 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 GIANNI TEGGI. 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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