Who owns Mr Giuseppe Fallone?

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

What is Mr Giuseppe Fallone's risk level?

WhiteIntel flags Mr Giuseppe Fallone as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Giuseppe Fallone appear across sources?

Mr Giuseppe Fallone is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Giuseppe Fallone

Name: Mr Giuseppe Fallone — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Giuseppe Fallone, Person, IE

Low

PersonIE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: IE

Low

Risk

Mr Giuseppe Fallone controls or directs 1 company (IE).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Giuseppe Fallone
- LA DOLCE VITA (NI) LTD· beneficial owner50%· via OpenOwnership

/03

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.

LA DOLCE VITA (NI) LTD

Mrs Fiona Fallonebeneficial owner
LDV CAMLOUGH LTDbeneficial owner
LDV WARRENPOINT LTDbeneficial owner
LDV PIZZA BURGER BAR LTDbeneficial owner
LDV NEWRY LTDbeneficial owner
LDV QUAYS LIMITEDbeneficial owner
Mr Giuseppe Alfredo Fallonebeneficial owner
Mrs Fiona Fallonebeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Giuseppe Fallone. 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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