Who owns SILVIO PARNIS?

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

What is SILVIO PARNIS's risk level?

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

Where does SILVIO PARNIS appear across sources?

SILVIO PARNIS is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

SILVIO PARNIS

Name: SILVIO PARNIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SILVIO PARNIS, Organization, MT

SILVIO PARNIS — Maltese company (icij:icijol-56047541). 1 holding. Cited to 1 registry.

ICIJ icijol-56047541Organization

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

SILVIO PARNIS
- J&F URBAN SERVICES LIMITED· secretary of

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

Explore MT coverage

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

Nothing further on SILVIO PARNIS 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.

●
J&F URBAN SERVICES LIMITED
Also holds roles at 3 other companies
- FRANS DEBONOdirector of
- JOHN FENECHdirector of
- ANATOLE BALDACCHINOliquidator of

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

/03

Common questions

Who owns SILVIO PARNIS?: No ownership or control links for SILVIO PARNIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SILVIO PARNIS's risk level?: WhiteIntel flags SILVIO PARNIS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SILVIO PARNIS appear across sources?: SILVIO PARNIS is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SILVIO PARNIS. 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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