Who owns CHIARELLO CARLO?

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

What is CHIARELLO CARLO's risk level?

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

Where does CHIARELLO CARLO appear across sources?

CHIARELLO CARLO is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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CHIARELLO CARLO

Name: CHIARELLO CARLO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHIARELLO CARLO, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

CHIARELLO CARLO is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CHIARELLO CARLO
- GTR GROUP INC· director· via SEC EDGAR

/04

Directorship network

21 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.

GTR GROUP INC

MCGINNIS KAREN Kdirector
GUTHRIE SCOTT Ddirector
MCKEON DAVIDofficer
YOUNG ANDREW BRIANofficer
MCGINNIS KAREN Kofficer
ANDERSEN BRIAN JOHNNYofficer
Marshall Tyson Eliotofficer
NYHOLT JOHN W.director
PETERSON WHITNEY Eofficer
RICHARDSON DARRENdirector
RICHARDSON DARRENofficer
BROWN THOMAS Rdirector
WOODWARD WILLIAMdirector
MOLYNEUX ROBERT Jdirector
VANDERFORD ALLYSONofficer
HALPERN STEWART Aofficer
LO KIT NUIofficer
DE RUIG JOHN CHRISTIANdirector
MYERS GEOFREYdirector
COOK WARRENofficer
MIDDLETON JON Cofficer

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CHIARELLO CARLO. Notes are community-contributed leads, not verified facts.

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