Who owns Stefano Grazelli?

In the current sources, Stefano Grazelli is connected to Mermeden Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Stefano Grazelli's risk level?

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

Where does Stefano Grazelli appear across sources?

Stefano Grazelli is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

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Dossier

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Stefano Grazelli

Name: Stefano Grazelli — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Stefano Grazelli, Company, CH

Low

CompanyCH

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/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 1
UBO hops: 1

/02

Key facts

Risk signal

Low

Risk

Stefano Grazelli is a Company registered in CH 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

Stefano Grazelli
- Mermeden Ltd· Nominee Shareholder of

Holdings / subsidiaries

Stefano Grazelli
- GreenHill Management Investments Ltd· shareholder of

/04

Directorship network

249 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.

GreenHill Management Investments Ltd

Marco Grazellishareholder of
Bearer 1shareholder of
Bearer 2shareholder of
Zentry Ltdshareholder of
Itala Galassidirector of
Sherper Limitedsecretary of
Mermeden Ltdshareholder of

Mermeden Ltd

GOLOKIN STAN LASSANominee Shareholder of
Law Kee KongNominee Shareholder of
Bernard Philippe RoosNominee Shareholder of
Lim Chee KiatNominee Shareholder of
Anthoni SalimNominee Shareholder of
Lee Joong HeeNominee Shareholder of
Jusuf HeryantoNominee Shareholder of
Abdul Aziz Bin Tawfiq AymanNominee Shareholder of
Jopie Widjaja / Alexander Johan Widjaja / Angela Lestari WidjajaNominee Shareholder of
Alif Ayman Aziz Bin Tawfiq AymanNominee Shareholder of
Sunarjo and Semiwati as joint tenants with right of survivorshipNominee Shareholder of
CompanyNominee Shareholder of
Djoni Rion GuiNominee Shareholder of
Luciawati and Ryan as joint tenants with rights of survivorshipNominee Shareholder of
Harry Suwignjo and Henky Suwignjo as joint tenants with rightNominee Shareholder of
Hoon Fong ChongNominee Shareholder of
Djoni Rion Gui and Kusnadi Gui as joint tenants with right of survivorshipNominee Shareholder of
Silkscreen Ltddirector of
TRANS-COMMERCIAL HOLDINGS LTD.director of
PACKEN LIMITEDdirector of
Beautex Offshore Inc.shareholder of
Investment Services Group Inc.director of
Brighton Overseas International Incorporatedshareholder of
Power Innovation Corp.shareholder of
PACEWORKS INTERNATIONAL LTDshareholder of
Bluestone Bright Inc.director of
Innovative Ventures Ltddirector of
Britestar International Limiteddirector of
Global Challenger Services Corporationdirector of
Aseana Ltddirector of
Euro Mind Investment Holdings Ltddirector of
Aspen Assets International Ltddirector of
Cityview Developments Limiteddirector of
Sheppard Investments Ltddirector of
Eurovision Investments Ltddirector of
Asiapac Capital Ltddirector of
EpiPlus Corporationdirector of
Sapphire Millenium Ltddirector of
West Millenium Ltddirector of
IN-COME HOLDINGS LTDdirector of
East Asia Administration Ltddirector of
Equities Inc.director of
Eaton Investments Holdings Limiteddirector of
Kenton Overseas Limiteddirector of
Royce Development Holdings Limiteddirector of
Batavia Investment Ltd.director of
StarPortal Investments Ltddirector of
MBI FOOD LTDdirector of
BrightsGate Ltddirector of
Profit Line Management Ltddirector of
Capital Reserves Ltddirector of
RENAISSANCE HOTEL MANAGEMENT LTD.director of
DEVELOPMENT CAPITAL INVESTMENTS LIMITEDdirector of
E-Straits Ltddirector of
Starmount Management Ltddirector of
CrossRoads Resources Inc.director of
K-Line Limiteddirector of
SEA-Links Investments Ltddirector of
ComCentre Corporationdirector of
Eastwoods Trading Group Ltddirector of
Elizabeth Capital Management Inc.director of
E-Gates International Ltddirector of
Income Link Services Ltddirector of
Capital Holdings Management Ltddirector of
Capital Square Enterprise Ltddirector of
Quay Capital Ltddirector of
Orient List Ltddirector of
G-Group Ltddirector of
J Venture Ltddirector of
GoldHarvest Premier Services Ltddirector of
Frontline Technologies Inc.director of
Suncapital Premier Ltddirector of
Great Harvest Holdings Ltddirector of
Chaderic Limiteddirector of
STARLIGHT PROPERTIES INTERNATIONAL LTD.director of
Giga Investments Overseas Limiteddirector of
Tafe Ltddirector of
Cinnamon Centre Ltddirector of
Seagreen Asean Ltddirector of
Namalatu Cakrawala Securities Inc.director of
Equinox Equities Inc.director of
Northsouth Channel Ltddirector of
Comark Investments Ltddirector of
DELUX INTERNATIONAL LIMITEDdirector of
Mount Rise Corp.director of
Conquest Union Ltddirector of
Benzworld Ltddirector of
FAJR Holdings Ltddirector of
Venlor Enterprises Limiteddirector of
W & P Inc.director of
PanGlobal Assets Ltddirector of
Sintra International Limiteddirector of
Keyshore Ltddirector of
Channel Securities Ltddirector of
GOLDENHILL TRADING GROUP LIMITEDdirector of
Multi Link Services Ltddirector of
Golden Assets Group Ltddirector of
Banworth Capital Ltddirector of
ASIAMAKERS FINANCE LIMITEDdirector of
I Management Group Inc.director of
Continental Valley Ltddirector of
Investment Square Ltddirector of
CENTRAL LOGISTICS LIMITEDdirector of
Active Enterprise Ltddirector of
Winspur Holding Limiteddirector of
Madeira Enterprises Limiteddirector of
Energy Trading International Limiteddirector of
Edgemere Services Ltddirector of
Edgemere Services Ltdshareholder of
Wealth Alliance Ltddirector of
Falconbridge Investment Ltddirector of
AUTO SUCCESS GROUP LIMITEDdirector of
FIRST ENTERPRISES INTERNATIONAL LTDdirector of
Tangerine Time Ltddirector of
Capital Gold Services Ltddirector of
VGold Trading Limiteddirector of
Eight Investments Ltddirector of
International Power Services Inc.director of
GreenHill Management Investments Ltdshareholder of
Britestar Management Limiteddirector of
Lighthouse International Investments Group Limitedshareholder of
Dunearn Capital Limiteddirector of
Multimax Group Services Corporationshareholder of
Herrix Assets Ltddirector of
SuperGrade Co., Ltddirector of
Caribbean Forest Limitedshareholder of
SUCCESS RESOURCES LIMITEDshareholder of
Silver Sphere Pte Limiteddirector of
CRESCENT GLORY PTE LTDdirector of
Pinnacle South Corporationdirector of
Meridian Pacific Trading Ltddirector of
ParkPlace Pacific Ltddirector of
Gulf Global Enterprise Ltddirector of
Nanya Plastic Corporationdirector of
Ultimate Power Management Ltddirector of
Boswell Offshore Limiteddirector of
Sky High Offshore Corporationshareholder of
GRAND BEST (ASIA PACIFIC) LIMITEDshareholder of
ROUND PARK SERVICES LIMITEDshareholder of
DARWBERSNICH CAPITAL CORP.director of
Essaouira Capital Inc.director of
Essaouira Capital Inc.shareholder of
Tobacconists' Capital Investment Corporation.director of
Tobacconists' Capital Investment Corporation.shareholder of
Belcourt S.A.director of
Strands Investments Ltddirector of
TRANACO (HK) LIMITEDdirector of
Nova Sports Incshareholder of
MAGNOLIA ASSET HOLDINGS LIMITEDshareholder of
JADE STALLION LTD.director of
Goldwin Centre Investment Co Ltddirector of
Fantastic Start Holdings Ltdshareholder of
Diamond Globe Enterprise Ltdshareholder of
Premium Famous Corporationdirector of
KAET BLESSED LIMITEDshareholder of
Orient Express Worldwide Limitedshareholder of
Grand Tribute Corporationshareholder of
Pieda Enterprise Ltddirector of
Pyramid Pavilion Inc.shareholder of
Good Health Partner Corporationshareholder of
Ferguson Capital Inc.director of
Active Nobel Incorporatedshareholder of
Therisford Corporationshareholder of
Glenford International Ltddirector of
AssetGuard Incorporatedshareholder of
Ganesha Enterprise Ltdshareholder of
International Harvest Corporationshareholder of
Class8 Assets Inc.shareholder of
Andante International Ltdshareholder of
Expert Handling Enterprise Ltdshareholder of
Cultivate Success Inc.shareholder of
Worthdale Corporationshareholder of
Nairnshire Enterprise Ltdshareholder of
Prunelle Ventures Ltdshareholder of
Diamond Partner Worldwide Limitedshareholder of
Buton Resources International Limitedshareholder of
Fresh Formula Inc.shareholder of
Lalanda Securities Ltddirector of
Resourceful Resources Ltdshareholder of
Litsea Offshore Limitedshareholder of
Trustline Ltdshareholder of
Rhizome Worldwide Corporationshareholder of
Ezy-Rich Worldwide Pte Ltdshareholder of
Lucotel Enterprises Limitedshareholder of
Elgee Park Investment Holdings Ltdshareholder of
Heronswood Assets Management Ltddirector of
RegentVilla Worldwide Inc.shareholder of
Royale Purple Ltdshareholder of
Velvet Cloak Limitedshareholder of
Penumbra Group Corporationshareholder of
Riverglen Enterprises Limiteddirector of
Wise Heights Group Inc.shareholder of
Majestic Heights Group Limitedshareholder of
Pacific Overseas Trading Corporationdirector of
Honourable Enterprises Ltdshareholder of
Eagle Achieve Worldwide Limitedshareholder of
Garden of Eden International Ltdshareholder of
Double Dragon Worldwide Inc.shareholder of
Flaming Sunset Assets Ltdshareholder of
Infinite Impact Holdings Limitedshareholder of
Hillcrest Investments Holding Services Inc.shareholder of
Notting Hill Holdings Offshore Group Limitedshareholder of
EXOTIC DREAMS INC.director of
Icon Worldwide Holdings Limitedshareholder of
Lavish Enterprises Offshore Limitedshareholder of
One-Leicester Holdings Inc.director of
MontVale Holdings Group Limiteddirector of
WIND CHARM CORPORATIONdirector of
Flaming Gains Capital Ltddirector of
Flaming Gains Capital Ltdshareholder of
Victory International Holdings Ltdshareholder of
Misty Blue Enterprises Ltdshareholder of
Ruby Fanfare Worldwide Inc.shareholder of
BRILLIANCE SUCCESS WORLDWIDE CORPORATIONshareholder of
Glittering Snow International Ltdshareholder of
FAME EAGLE CORPORATIONdirector of
MOONLITE OVERSEAS LTDdirector of
Oceania City International Inc.director of
Jade Green Investments Limiteddirector of
LLC INVEST PTE LTDshareholder of
Integrated Industrial Solutions Limitedshareholder of
RITZ INTERNATIONAL PTE LTDdirector of
SUNNY RIDGE GROUP LIMITEDdirector of
Wellsford Offshore Inc.shareholder of
NS INTERNATIONAL HOLDING PTE. LTD.shareholder of
Eastern Charme Corporationshareholder of
Iparla Overseas Limitedshareholder of
Pinnacle Lane Offshore Limitedshareholder of
Bourbon International Services Ltdshareholder of
Mehmet Tarkan KarakayaNominee Shareholder of
SardjonoNominee Shareholder of
Bambang SugiantoNominee Shareholder of
Dr. Kahar Tjandra, Evy TjandraNominee Shareholder of
Chan Kung Yeong ChristopherNominee Shareholder of
STAN LASSA GOLOKINNominee Shareholder of
JOHNSON WILLIANG SUTJIPTONominee Shareholder of
Tiong IngNominee Shareholder of
Alfi GunawanNominee Director of
Trijono GondokusumoNominee Shareholder of
Victor LuhurNominee Shareholder of
Pradeep UnniNominee Shareholder of
Veronica ColondamNominee Shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Stefano Grazelli. 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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