Who owns Luciano Orsero?

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

What is Luciano Orsero's risk level?

Luciano Orsero has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Luciano Orsero appear across sources?

Luciano Orsero is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Luciano Orsero

Name: Luciano Orsero — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Luciano Orsero, Person, EE

Luciano Orsero — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Jurisdiction: EE

/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

Luciano Orsero
- IN Holding 2020 OÜ· beneficial owner· via estonia_ariregister
- Lelle 22 Holding OÜ· beneficial owner· via estonia_ariregister
- Martensi Holding OÜ· beneficial owner· via estonia_ariregister
- Mustamäe Tee Invest OÜ· beneficial owner· via estonia_ariregister
- Office Building Holding OÜ· beneficial owner· via estonia_ariregister
- Pärnu mnt Holding OÜ· beneficial owner· via estonia_ariregister
- Saandra 2013 OÜ· beneficial owner· via estonia_ariregister
- Vasara Maja OÜ· beneficial owner· via estonia_ariregister

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

Explore EE coverage

WHAT YOU CAN SEEFREE

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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 Luciano Orsero is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 parties · 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.

●
IN Holding 2020 OÜ
Also holds roles at 1 other company
- Roberto De SilvestriJuhatuse liige
●
Lelle 22 Holding OÜ
Also holds roles at 1 other company
- Roberto De SilvestriJuhatuse liige
●
Martensi Holding OÜ
Also holds roles at 1 other company
- Roberto De SilvestriJuhatuse liige
●
Mustamäe Tee Invest OÜ
Also holds roles at 2 other companies
- Roberto De SilvestriJuhatuse liige
- Roberto De Silvestribeneficial owner
●
Office Building Holding OÜ
Also holds roles at 5 other companies
- Triinu ReinoldMenetlusdokumentide kättesaamiseks pädev isik
- Nasdaq CSD SEOsade registripidaja
- Roberto De SilvestriJuhatuse liige
●
Pärnu mnt Holding OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Roberto De SilvestriJuhatuse liige
- Livio Mosconebeneficial owner
●
Saandra 2013 OÜ
Also holds roles at 1 other company
- Roberto De SilvestriJuhatuse liige
●
Vasara Maja OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Roberto De SilvestriJuhatuse liige
- Roberto De Silvestribeneficial owner

8 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Luciano Orsero?: No ownership or control links for Luciano Orsero are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Luciano Orsero's risk level?: Luciano Orsero has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Luciano Orsero appear across sources?: Luciano Orsero is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Luciano Orsero. 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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