Who owns Mr Andrea Fornari?

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

What is Mr Andrea Fornari's risk level?

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

Where does Mr Andrea Fornari appear across sources?

Mr Andrea Fornari is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Andrea Fornari

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

Low

PersonIT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: IT

Low

Risk

Mr Andrea Fornari controls or directs 1 company (IT).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Andrea Fornari
- PENNINGTONS (FALMOUTH) LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 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.

PENNINGTONS (FALMOUTH) LTD

Greta Solmanbeneficial owner
Laura Murraybeneficial owner
Mr Andrea Fornaribeneficial owner
Laura Murraybeneficial owner
Greta Solmanbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Andrea Fornari. 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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