Who owns Mr Raffaele Roberto Russo?

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

What is Mr Raffaele Roberto Russo's risk level?

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

Where does Mr Raffaele Roberto Russo appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Raffaele Roberto Russo

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

Low

PersonGB

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: GB

Low

Risk

Mr Raffaele Roberto Russo controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Raffaele Roberto Russo
- RUSSO & LAKHA LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

9 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.

RUSSO & LAKHA LIMITED

RED FALCON LIMITEDbeneficial owner
Mr Raffaele Roberto Russobeneficial owner
ORANGE MORTAR LIMITEDbeneficial owner
Mr Nilesh Lakhabeneficial owner
SPARE BRICKS LIMITEDbeneficial owner
ORANGE MORTAR LIMITEDbeneficial owner
Mr Nilesh Lakhabeneficial owner
RED FALCON LIMITEDbeneficial owner
ORANGE MORTAR LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Raffaele Roberto Russo. 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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