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

What is SITIP SPA's risk level?

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

Where does SITIP SPA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

SITIP SPA

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

SITIP SPA — Italian company (icij:icijol-56002325). 1 holding. Cited to 1 registry.

ICIJ icijol-56002325Organization

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

SITIP SPA
- NYLON KNITTING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SITIP SPA — 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 SITIP SPA 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

WHAT YOU CAN SEEFREE

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

Nothing further on SITIP SPA 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.

●
NYLON KNITTING LIMITED
Also holds roles at 9 other companies
- MARK FENECHlegal representative of
- MARK FENECHsecretary of
- SILVANA PEZZOLIdirector of

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

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Common questions

Who owns SITIP SPA?: No ownership or control links for SITIP SPA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SITIP SPA's risk level?: WhiteIntel flags SITIP SPA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SITIP SPA appear across sources?: SITIP SPA 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 SITIP SPA. 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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