Who owns MACCHI CLAUDIO?

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

What is MACCHI CLAUDIO's risk level?

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

Where does MACCHI CLAUDIO appear across sources?

MACCHI CLAUDIO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

MACCHI CLAUDIO

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

MACCHI CLAUDIO — company (icij:icijol-110014061). 1 holding. Cited to 1 registry.

ICIJ icijol-110014061Organization

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

MACCHI CLAUDIO
- MANULIFE MANAGEMENT SERVICES LTD.· director of

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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 MACCHI CLAUDIO 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.

●
MANULIFE MANAGEMENT SERVICES LTD.
Also holds roles at 16 other companies
- MARGOLIAN BEVERLY S.director of
- DOUGHTY CRAIG A.director of
- KING TAMARA L.secretary of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MACCHI CLAUDIO. 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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