Who owns Mr Raffaele Mincione?

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

What is Mr Raffaele Mincione's risk level?

WhiteIntel flags Mr Raffaele Mincione as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Raffaele Mincione appear across sources?

Mr Raffaele Mincione is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Raffaele Mincione

Name: Mr Raffaele Mincione — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Raffaele Mincione, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Raffaele Mincione controls or directs 1 company (GB).

/02

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

Mr Raffaele Mincione
- NLBS CONSULTING LTD.· beneficial owner· via CH PSC

/03

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NLBS CONSULTING LTD.

Mr. Luca Doimibeneficial owner
Mr Raffaele Mincionebeneficial owner
Mr. Luca Doimibeneficial owner
Athena Capital Fund Sicav-Fis S C Abeneficial owner
Iq Eq (Jersey) Limitedbeneficial owner
Time And Life S.Abeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Raffaele Mincione. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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