Who owns Mrs Maria Assunta Cillo?

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

What is Mrs Maria Assunta Cillo's risk level?

WhiteIntel flags Mrs Maria Assunta Cillo as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Maria Assunta Cillo appear across sources?

Mrs Maria Assunta Cillo is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Mrs Maria Assunta Cillo

Name: Mrs Maria Assunta Cillo — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Maria Assunta Cillo, Person, GB

Mrs Maria Assunta Cillo — UK person (psc:clqRHNI5ld92U2AkdT3UdJBndz0). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

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Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Maria Assunta Cillo
- A TAVOLA DELICATESSEN LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mrs Maria Assunta Cillo — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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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.

●
A TAVOLA DELICATESSEN LIMITED
Also holds roles at 4 other companies
- Maria Assunta Cillobeneficial owner
- Donato Cillobeneficial owner
- Paolo Cillobeneficial owner

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

Monitoring

Coverage of Mrs Maria Assunta Cillo is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mrs Maria Assunta Cillo is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Maria Assunta Cillo. 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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