Who owns LUIGI COCCIOLI?

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

What is LUIGI COCCIOLI's risk level?

WhiteIntel flags LUIGI COCCIOLI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUIGI COCCIOLI appear across sources?

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

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Legal entityLow

LUIGI COCCIOLI

Name: LUIGI COCCIOLI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUIGI COCCIOLI, Organization, IT

LUIGI COCCIOLI — Italian company (icij:icijol-56072619). 1 holding. Cited to 1 registry.

ICIJ icijol-56072619Organization

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

LUIGI COCCIOLI
- SUSTAINABLE LINK LIMITED· director of

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

Explore IT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LUIGI COCCIOLI is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

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SUSTAINABLE LINK LIMITED
Also holds roles at 2 other companies
- MAURO SINISCALCHI GUARINOdirector of
- MAURO SINISCALCHI GUARINOsecretary of

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

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Common questions

Who owns LUIGI COCCIOLI?: No ownership or control links for LUIGI COCCIOLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUIGI COCCIOLI's risk level?: WhiteIntel flags LUIGI COCCIOLI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUIGI COCCIOLI appear across sources?: LUIGI COCCIOLI is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUIGI COCCIOLI. 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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