Who owns Valentina Dal Lago?

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

What is Valentina Dal Lago's risk level?

Valentina Dal Lago 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 Valentina Dal Lago appear across sources?

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

LIVE · CORPUS

PersonUnscored

Valentina Dal Lago

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

Valentina Dal Lago — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Valentina Dal Lago
- Elite Tech Täisühing· Täisosanik· via estonia_ariregister
- MTÜ International Women's Network in Estonia· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Valentina Dal Lago — 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 Valentina Dal Lago 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

YOURS NOW · FREE

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 Valentina Dal Lago is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
Elite Tech Täisühing
Also holds roles at 3 other companies
- Kathy Kabeya MasankaTäisosanik
- Kamal Noah Kabeyabeneficial owner
- Sian Luna Kabeyabeneficial owner
●
MTÜ International Women's Network in Estonia
Also holds roles at 3 other companies
- Dalisa Elory Cisneros CamposJuhatuse liige
- Mana Taheri TaleshJuhatuse liige
- Dalisa Elory Cisneros Camposbeneficial owner

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

/04

Common questions

Who owns Valentina Dal Lago?: No ownership or control links for Valentina Dal Lago are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Valentina Dal Lago's risk level?: Valentina Dal Lago 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 Valentina Dal Lago appear across sources?: Valentina Dal Lago 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 Valentina Dal Lago. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…