Who owns PAOLA BALDUINI?

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

What is PAOLA BALDUINI's risk level?

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

Where does PAOLA BALDUINI appear across sources?

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

LIVE · CORPUS

Dossier

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PAOLA BALDUINI

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

Low

OrganizationIT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

PAOLA BALDUINI is a Organization registered in IT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

PAOLA BALDUINI
- ENNEPI E.E.I.G.· shareholder of

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Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ENNEPI E.E.I.G.

PNB TECHNOLOGIES OODshareholder of
NEW TRANSPORT EOODshareholder of
NIVES ZACCHINATOshareholder of
NEW TECHNOLOGIES S.R.L.shareholder of
FERREMILIA S.R.L.shareholder of
AG IMMOBILIARE S.R.L.shareholder of
Industrial Machinery Products Ltdshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAOLA BALDUINI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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