Who owns SELENIA INCORVAIA?

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

What is SELENIA INCORVAIA's risk level?

WhiteIntel flags SELENIA INCORVAIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SELENIA INCORVAIA appear across sources?

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

LIVE · CORPUS

Dossier

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SELENIA INCORVAIA

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

Medium

OrganizationIT

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Medium

Risk

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

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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

SELENIA INCORVAIA
- ROCHY HOLDINGS LIMITED· secretary of
- ROCHY LIMITED· secretary of

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Directorship network

9 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.

ROCHY HOLDINGS LIMITED

DARIO CARUANAliquidator of
ROCCO INCORVAIAdirector of
ROCCO INCORVAIAlegal representative of
ROCCO INCORVAIAshareholder of

ROCHY LIMITED

DARIO CARUANAliquidator of
ROCCO INCORVAIAdirector of
ROCCO INCORVAIAlegal representative of
ROCCO INCORVAIAshareholder of
ROCHY HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SELENIA INCORVAIA. 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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