Who owns PETTINELLI ANDREA?

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

What is PETTINELLI ANDREA's risk level?

PETTINELLI ANDREA 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 PETTINELLI ANDREA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

PETTINELLI ANDREA

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

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

PETTINELLI ANDREA
- TALENTOMOBILE SL· Managing director· via borme
- ALVANTIA SL· Managing director (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETTINELLI ANDREA — 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 PETTINELLI ANDREA 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

PETTINELLI ANDREA → ALVANTIA SL
Registry-recorded Attorney relationship, effective 29 Apr 2026.
29 Apr 2026
borme
PETTINELLI ANDREA → ALVANTIA SL
Registry-recorded Managing director (joint and several) relationship, effective 22 Jan 2026.
22 Jan 2026
borme
PETTINELLI ANDREA → TALENTOMOBILE SL
Registry-recorded Managing director relationship, effective 22 Jan 2026.
22 Jan 2026
borme

/04

People & control

2 parties · 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.

●
ALVANTIA SL
Also holds roles at 6 other companies
- BERTONOTTI CARLODirector
- GUTIERREZ BEZANILLA ROBERTODirector
- BURKHARDT WILLY CESAREDirector
●
TALENTOMOBILE SL
Also holds roles at 7 other companies
- BERTONOTTI CARLODirector
- ANCONA GIORGIO STEFANODirector
- ANCONA GIORGIO STEFANOChairman

2 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETTINELLI ANDREA. 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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