Who owns GOFFREDO MARI?

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

What is GOFFREDO MARI's risk level?

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

Where does GOFFREDO MARI appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

GOFFREDO MARI

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

GOFFREDO MARI — Italian company (icij:icijol-56074781). 2 holdings. Cited to 1 registry.

ICIJ icijol-56074781Organization

Ownership graph Export .md

JSON / MCPsample

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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

GOFFREDO MARI
- FCM SERVICES LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOFFREDO MARI — 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 GOFFREDO MARI 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 GOFFREDO MARI 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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FCM SERVICES LTD
Also holds roles at 2 other companies
- SUZANNE LEGAULTsecretary of
- SUMMA FIDUCIARY SERVICES LIMITEDshareholder of

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

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Common questions

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