Who owns MATTEO BANDINI?

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

What is MATTEO BANDINI's risk level?

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

Where does MATTEO BANDINI appear across sources?

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

LIVE · CORPUS

Dossier

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MATTEO BANDINI

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

Medium

OrganizationIT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Medium

Risk

MATTEO BANDINI is a Organization registered in IT 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

MATTEO BANDINI
- INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.· director of

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Directorship network

8 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.

INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.

PATRICK BRISCOE WHITEsecretary of
NICHOLAS CALAMATTAdirector of
NICHOLAS CALAMATTAlegal representative of
JOHN CHRISTOPHER KOZUPdirector of
JOHN CHRISTOPHER KOZUPlegal representative of
PAOLO CATALFAMOdirector of
PAOLO CATALFAMOlegal representative of
PAOLO CATALFAMOshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MATTEO BANDINI. 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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