Who owns BIAGIO LEMBO?

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

What is BIAGIO LEMBO's risk level?

WhiteIntel flags BIAGIO LEMBO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BIAGIO LEMBO appear across sources?

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

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Legal entityMedium

BIAGIO LEMBO

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

BIAGIO LEMBO — Italian company (icij:icijol-56074369). 3 holdings. Cited to 1 registry.

ICIJ icijol-56074369Organization

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

BIAGIO LEMBO
- SI.MAL LIMITED· director of

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

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

Nothing further on BIAGIO LEMBO 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.

●
SI.MAL LIMITED
Also holds roles at 9 other companies
- FILIPPO ALEOshareholder of
- LUCIA FASANOshareholder of
- RITA DI PIETRANTONIOdirector of

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

/03

Common questions

Who owns BIAGIO LEMBO?: No ownership or control links for BIAGIO LEMBO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BIAGIO LEMBO's risk level?: WhiteIntel flags BIAGIO LEMBO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BIAGIO LEMBO appear across sources?: BIAGIO LEMBO 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 BIAGIO LEMBO. 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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