Who owns NOCERINO PASQUALE?

No ownership or control links for NOCERINO PASQUALE are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is NOCERINO PASQUALE's risk level?

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

Where does NOCERINO PASQUALE appear across sources?

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

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Legal entityLow

NOCERINO PASQUALE

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

NOCERINO PASQUALE — Italian company (icij:icijol-56002273). 1 holding. Cited to 1 registry.

ICIJ icijol-56002273Organization

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

NOCERINO PASQUALE
- RAVENNA MARITIME CO LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NOCERINO PASQUALE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party Â· 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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RAVENNA MARITIME CO LTD
Also holds roles at 2 other companies
- VITTORIO CIPOLLAROdirector of
- ANTONIO CAPPELLAshareholder of

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

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Common questions

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