Who owns PAOLO NICCOLI?

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

What is PAOLO NICCOLI's risk level?

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

Where does PAOLO NICCOLI appear across sources?

PAOLO NICCOLI is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

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PAOLO NICCOLI

Name: PAOLO NICCOLI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAOLO NICCOLI, Organization, IT

PAOLO NICCOLI — Italian company (icij:icijol-56071419). 2 holdings. Cited to 1 registry.

ICIJ icijol-56071419Organization

Ownership graph Export .md

JSON / MCPsample

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PAOLO NICCOLI
- NEW LIFESTYLE MALTA LIMITED· director of

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

Explore IT coverage

WHAT YOU CAN SEEFREE

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

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

/02

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.

●
NEW LIFESTYLE MALTA LIMITED
Also holds roles at 2 other companies
- ASTRA INTERNATIONAL GROUP INC.shareholder of
- Paul Gostelowsecretary of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAOLO NICCOLI. 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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