Who owns PERTACHIAVI & VECCHIO LTD.?

No ownership or control links for PERTACHIAVI & VECCHIO LTD. are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is PERTACHIAVI & VECCHIO LTD.'s risk level?

WhiteIntel flags PERTACHIAVI & VECCHIO LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PERTACHIAVI & VECCHIO LTD. appear across sources?

PERTACHIAVI & VECCHIO LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

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

Legal entityMedium

PERTACHIAVI & VECCHIO LTD.

Name: PERTACHIAVI & VECCHIO LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PERTACHIAVI & VECCHIO LTD., Company, BS

PERTACHIAVI & VECCHIO LTD. — Bahamas company (icij:icijol-20021150). UBO chain traced 5 hops. Cited to 1 registry.

ICIJ icijol-20021150CompanyBS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Bahamas coverage Report a lead Expand in the graph

Walk the full UBO chain

5 hops lockedVERIFIED

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Complete UBO & ownership control trace
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/02

People & control

5 parties Â· 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.

●
ANTONIO SALADINO
Also holds roles at 7 other companies
- XEMA SOUTH LTD.director / president
- TONKAL MANAGEMENT LIMITEDdirector / president
- ZANTOSE HOLDING LIMITEDdirector / president
●
GIOVANNI SALADINO
Also holds roles at 7 other companies
- XEMA SOUTH LTD.director / secretary
- TONKAL MANAGEMENT LIMITEDdirector / secretary
- ZANTOSE HOLDING LIMITEDdirector / secretary
●
LUALDI GIUSEPPINA
Also holds roles at 56 other companies
- SHEEPSHED CANAL LTD.director / secretary
- ONE PINKERTON AVENUE INC.director / secretary
- YORKTOWN MANUFACTURING LTD.director / secretary
●
ROSENBLOOM ALLAN
Also holds roles at 9 other companies
- HOWDAH INVESTMENT LIMITEDdirector / president
- DELUXE FEATURES CORPORATIONdirector / president
- DENOVA SYSTEMS LTDdirector / president
●
ZANETTI LUIGI
Also holds roles at 55 other companies
- SHEEPSHED CANAL LTD.director / secretary
- ONE PINKERTON AVENUE INC.director / secretary
- YORKTOWN MANUFACTURING LTD.director / secretary

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

/03

Common questions

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