Who owns FILIPPO SCHIMENTI?

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

What is FILIPPO SCHIMENTI's risk level?

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

Where does FILIPPO SCHIMENTI appear across sources?

FILIPPO SCHIMENTI is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

Dossier

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FILIPPO SCHIMENTI

Name: FILIPPO SCHIMENTI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FILIPPO SCHIMENTI, Organization, CH

Low

OrganizationCH

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

FILIPPO SCHIMENTI is a Organization registered in CH 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

FILIPPO SCHIMENTI
- Anchor Fund SICAV p.l.c.· shareholder of

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Directorship network

8 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.

Anchor Fund SICAV p.l.c.

MICHAEL GALEAdirector of
MICHAEL GALEAlegal representative of
ALEXANDER CUSCHIERIdirector of
ALEXANDER CUSCHIERIlegal representative of
Calamatta Cuschieri Fund Services Limitedsecretary of
JACQUELINE RUEDIN RUSCHdirector of
JACQUELINE RUEDIN RUSCHlegal representative of
JACQUELINE RUEDIN RUSCHshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FILIPPO SCHIMENTI. 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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