Who owns TINACCI GIORGIO?

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

What is TINACCI GIORGIO's risk level?

TINACCI GIORGIO 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 TINACCI GIORGIO appear across sources?

TINACCI GIORGIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TINACCI GIORGIO

Name: TINACCI GIORGIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TINACCI GIORGIO, Person, ES

TINACCI GIORGIO — Spanish 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: ES

/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

TINACCI GIORGIO
- CASAVO SUBHOLDING SPAIN SL· Liquidator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TINACCI GIORGIO — 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 TINACCI GIORGIO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES 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 TINACCI GIORGIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

TINACCI GIORGIO → CASAVO SUBHOLDING SPAIN SL
Registry-recorded Liquidator relationship, effective 30 Jun 2026.
30 Jun 2026
borme

/04

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.

●
CASAVO SUBHOLDING SPAIN SL
Also holds roles at 5 other companies
- SIERRA MARTINEZ FRANCISCO AMERICOAttorney (joint and several)
- ESCRIVA DE ROMANI MORALES-ARCE IGNACIOAttorney (joint and several)
- BARRIO CASTRODEZA CARLOTAAttorney (joint and several)

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

/05

Common questions

Who owns TINACCI GIORGIO?: No ownership or control links for TINACCI GIORGIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TINACCI GIORGIO's risk level?: TINACCI GIORGIO 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 TINACCI GIORGIO appear across sources?: TINACCI GIORGIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…