Who owns Mr Darren Franceschini?

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

What is Mr Darren Franceschini's risk level?

WhiteIntel flags Mr Darren Franceschini as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Darren Franceschini appear across sources?

Mr Darren Franceschini is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Darren Franceschini

Name: Mr Darren Franceschini — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Darren Franceschini, Person, CA

Low

PersonCA

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: CA

Low

Risk

Mr Darren Franceschini controls or directs 1 company (CA).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Darren Franceschini
- FIDEUM GROUP LIMITED· beneficial owner50%· via OpenOwnership

/03

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.

FIDEUM GROUP LIMITED

Ms Anastasija Plotnikovabeneficial owner
Mr Kelghe D'Cruzbeneficial owner
Darana Prime Limitedbeneficial owner
Ms Anastasija Plotnikovabeneficial owner
Mr Darren James Franceschinibeneficial owner
Ms Anastasija Plotnikovabeneficial owner
Mr Darren Franceschinibeneficial owner
Mr Kelghe D'Cruzbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Darren Franceschini. 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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