Who owns STRAZIOTA PENNINO MARCO KRISTIAN R.?

No ownership or control links for STRAZIOTA PENNINO MARCO KRISTIAN R. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is STRAZIOTA PENNINO MARCO KRISTIAN R.'s risk level?

WhiteIntel flags STRAZIOTA PENNINO MARCO KRISTIAN R. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STRAZIOTA PENNINO MARCO KRISTIAN R. appear across sources?

STRAZIOTA PENNINO MARCO KRISTIAN R. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

STRAZIOTA PENNINO MARCO KRISTIAN R.

Name: STRAZIOTA PENNINO MARCO KRISTIAN R. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STRAZIOTA PENNINO MARCO KRISTIAN R., Organization

STRAZIOTA PENNINO MARCO KRISTIAN R. — company (icij:icijol-110034409). 1 holding. Cited to 1 registry.

ICIJ icijol-110034409Organization

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

STRAZIOTA PENNINO MARCO KRISTIAN R.
- DAIRY ENTERPRISES THREE LTD.· director of

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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on STRAZIOTA PENNINO MARCO KRISTIAN R. 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.

●
DAIRY ENTERPRISES THREE LTD.
Also holds roles at 2 other companies
- TRIDENT CORPORATE SERVICES (B'DOS) LTDsecretary of
- STRAZIOTA PENNINO KATHERINA TITINAdirector of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STRAZIOTA PENNINO MARCO KRISTIAN R.. 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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