Who owns Gianclaudio Zucchelli?

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

What is Gianclaudio Zucchelli's risk level?

Gianclaudio Zucchelli 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 Gianclaudio Zucchelli appear across sources?

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

LIVE · CORPUS

PersonUnscored

Gianclaudio Zucchelli

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

Gianclaudio Zucchelli — EE person. 41 holdings. Cited to 1 registry.

controls 41 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 41 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 41 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

Gianclaudio Zucchelli
- Airport Hotel OP OÜ· Juhatuse liige· via estonia_ariregister
- Airport Hotel OÜ· Juhatuse liige· via estonia_ariregister
- BIH Real Estate OÜ· Juhatuse liige· via estonia_ariregister
- Berlin Investment Holding OÜ· Juhatuse liige· via estonia_ariregister
- Berlin Investment Two OÜ· Juhatuse liige· via estonia_ariregister
- Blackfive OÜ· Juhatuse liige· via estonia_ariregister
- EE Estate Berlin Invest OÜ· Juhatuse liige· via estonia_ariregister
- FRASTEMA BALTIC INVEST OÜ· Juhatuse liige· via estonia_ariregister
- MCM Consulting OÜ· Juhatuse liige· via estonia_ariregister
- Oru Hotel OP OÜ· Juhatuse liige· via estonia_ariregister
- Oru Hotel OÜ· Juhatuse liige· via estonia_ariregister
- OÜ EE Estate· Juhatuse liige· via estonia_ariregister
- OÜ Ormsö RealEstate· Juhatuse liige· via estonia_ariregister
- Seafront Capital Management OÜ· Juhatuse liige· via estonia_ariregister
- Spectre Invest OÜ· Juhatuse liige· via estonia_ariregister
- Stonewall Invest OÜ· Juhatuse liige· via estonia_ariregister
- Vermögen Baltic OÜ· Juhatuse liige· via estonia_ariregister
- Vermögen OÜ· Juhatuse liige· via estonia_ariregister
- Vermögen Two OÜ· Juhatuse liige· via estonia_ariregister
- Widelake OÜ· Juhatuse liige· via estonia_ariregister
- Keila Creativestate OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Gianclaudio Zucchelli — 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 Gianclaudio Zucchelli 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 Gianclaudio Zucchelli is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

18 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.

●
Airport Hotel OP OÜ
Also holds roles at 4 other companies
- Janno RokkJuhatuse liige
- Marco ZucchelliJuhatuse liige
- Janno Rokkbeneficial owner
●
Airport Hotel OÜ
Also holds roles at 4 other companies
- Janno RokkJuhatuse liige
- Marco ZucchelliJuhatuse liige
- Janno Rokkbeneficial owner
●
Berlin Investment Holding OÜ
Also holds roles at 2 other companies
- Marco ZucchelliJuhatuse liige
- Marco Zucchellibeneficial owner
●
Berlin Investment Two OÜ
Also holds roles at 2 other companies
- Marco ZucchelliJuhatuse liige
- Marco Zucchellibeneficial owner
●
BIH Real Estate OÜ
Also holds roles at 3 other companies
- Marco ZucchelliJuhatuse liige
- Wojciech Jan DominiczakProkurist
- Marco Zucchellibeneficial owner
●
Blackfive OÜ
Also holds roles at 2 other companies
- Kristina PiilikJuhatuse liige
- Kristina Piilikbeneficial owner
●
EE Estate Berlin Invest OÜ
Also holds roles at 2 other companies
- Marco ZucchelliJuhatuse liige
- Marco Zucchellibeneficial owner
●
FRASTEMA BALTIC INVEST OÜ
Also holds roles at 6 other companies
- Grant Thornton Baltic OÜKontaktisik
- Marco BolandrinaJuhatuse liige
- Marco SormaniJuhatuse liige
●
Keila Creativestate OÜ
Also holds roles at 5 other companies
- Elar ToomsaluJuhatuse liige
- Marco ZucchelliJuhatuse liige
- Elar Toomsalubeneficial owner
●
MCM Consulting OÜ
Also holds roles at 2 other companies
- Marco ZucchelliJuhatuse liige
- Marco Zucchellibeneficial owner
●
Oru Hotel OP OÜ
Also holds roles at 4 other companies
- Janno RokkJuhatuse liige
- Marco ZucchelliJuhatuse liige
- Janno Rokkbeneficial owner
●
Oru Hotel OÜ
Also holds roles at 4 other companies
- Janno RokkJuhatuse liige
- Marco ZucchelliJuhatuse liige
- Janno Rokkbeneficial owner
●
OÜ EE Estate
Also holds roles at 2 other companies
- Marco ZucchelliJuhatuse liige
- Marco Zucchellibeneficial owner
●
OÜ Ormsö RealEstate
Also holds roles at 2 other companies
- Marco ZucchelliJuhatuse liige
- Marco Zucchellibeneficial owner
●
Seafront Capital Management OÜ
Also holds roles at 2 other companies
- Marco ZucchelliJuhatuse liige
- Marco Zucchellibeneficial owner
●
Spectre Invest OÜ
Also holds roles at 2 other companies
- Marco ZucchelliJuhatuse liige
- Marco Zucchellibeneficial owner
●
Stonewall Invest OÜ
Also holds roles at 2 other companies
- Marco ZucchelliJuhatuse liige
- Marco Zucchellibeneficial owner
●
Widelake OÜ
Also holds roles at 2 other companies
- Marco ZucchelliJuhatuse liige
- Marco Zucchellibeneficial owner

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

/04

Common questions

Who owns Gianclaudio Zucchelli?: No ownership or control links for Gianclaudio Zucchelli are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Gianclaudio Zucchelli's risk level?: Gianclaudio Zucchelli 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 Gianclaudio Zucchelli appear across sources?: Gianclaudio Zucchelli 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 Gianclaudio Zucchelli. 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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