Who owns STEFANO DONINELLI?

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

What is STEFANO DONINELLI's risk level?

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

Where does STEFANO DONINELLI appear across sources?

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

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STEFANO DONINELLI

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

STEFANO DONINELLI — Swiss company (icij:icijol-56068339). 2 holdings. Cited to 1 registry.

ICIJ icijol-56068339Organization

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

STEFANO DONINELLI
- TCIFin HOLDING LTD· director of

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

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

Nothing further on STEFANO DONINELLI is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
TCIFin HOLDING LTD
Also holds roles at 5 other companies
- JAMES SCERRI WORLEYsecretary of
- ADRIAN CUTAJARliquidator of
- PERALTA CUSTODIAN LIMITEDdirector of

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

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Common questions

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