Who owns MARIO LOPORTO?

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

What is MARIO LOPORTO's risk level?

WhiteIntel flags MARIO LOPORTO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARIO LOPORTO appear across sources?

MARIO LOPORTO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

MARIO LOPORTO

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

ICIJ icijol-56052723Organization

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

MARIO LOPORTO
- SANTU PIETRU LIMITED· director of

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

Explore MT coverage

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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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.

●
SANTU PIETRU LIMITED
Also holds roles at 2 other companies
- GEORGINE SCHEMBRIsecretary of
- F & F TRUST SERVICES LTD.shareholder of

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIO LOPORTO. 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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