Who owns PATRICIA SALICE?

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

What is PATRICIA SALICE's risk level?

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

Where does PATRICIA SALICE appear across sources?

PATRICIA SALICE is indexed in the WhiteIntel corporate-ownership graph (MC), with a source on every claim.

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Legal entityMedium

PATRICIA SALICE

Name: PATRICIA SALICE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PATRICIA SALICE, Organization, MC

PATRICIA SALICE — MC company (icij:icijol-56009970). 2 holdings. Cited to 1 registry.

ICIJ icijol-56009970Organization

Ownership graph Export .md

JSON / MCPsample

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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

PATRICIA SALICE
- BALTIC HOLDINGS LIMITED· director of

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PATRICIA SALICE is behind a paywall — everything we hold on this subject is already on this page.

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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.

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BALTIC HOLDINGS LIMITED
Also holds roles at 5 other companies
- PATRIZIA SALICEshareholder of
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of

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

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Common questions

Who owns PATRICIA SALICE?: No ownership or control links for PATRICIA SALICE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PATRICIA SALICE's risk level?: WhiteIntel flags PATRICIA SALICE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PATRICIA SALICE appear across sources?: PATRICIA SALICE is indexed in the WhiteIntel corporate-ownership graph (MC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PATRICIA SALICE. 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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