Who owns LUCIANO DI FAZIO?

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

What is LUCIANO DI FAZIO's risk level?

WhiteIntel flags LUCIANO DI FAZIO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUCIANO DI FAZIO appear across sources?

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

LIVE · CORPUS

Dossier

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LUCIANO DI FAZIO

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

Medium

OrganizationIT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 6

/02

Key facts

Risk signal

Medium

Risk

LUCIANO DI FAZIO is a Organization registered in IT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

LUCIANO DI FAZIO
- MEDIA TRADING MALTA LIMITED· director of
- CAVALLINO (HOLDINGS) LIMITED· director of
- CAVALLINO LIMITED· director of

/04

Directorship network

4 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.

MEDIA TRADING MALTA LIMITED

DFK MALTA CORPORATE SERVICES LIMITEDshareholder of

CAVALLINO (HOLDINGS) LIMITED

INTERNATIONAL TRUST LTDshareholder of

CAVALLINO LIMITED

MEDIA TRADING MALTA LIMITEDshareholder of
CAVALLINO (HOLDINGS) LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUCIANO DI FAZIO. 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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