Who owns MARISA RIBONI?

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

What is MARISA RIBONI's risk level?

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

Where does MARISA RIBONI appear across sources?

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

LIVE · CORPUS

Dossier

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MARISA RIBONI

Name: MARISA RIBONI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARISA RIBONI, Organization, CH

Low

OrganizationCH

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

MARISA RIBONI is a Organization registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

MARISA RIBONI
- TYON RIVER SHIPPING COMPANY LIMITED· director of

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Directorship network

7 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.

TYON RIVER SHIPPING COMPANY LIMITED

NICHOLAS VALENZIAsecretary of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
COMPANIA COMERCIAL Y NAVIERA SAN MARTIN S.Ashareholder of
DAVID TONNAdirector of
DAVID TONNAlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARISA RIBONI. 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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