Who owns CRISTINA ESTER DEL GRAZIA?

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

What is CRISTINA ESTER DEL GRAZIA's risk level?

WhiteIntel flags CRISTINA ESTER DEL GRAZIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CRISTINA ESTER DEL GRAZIA appear across sources?

CRISTINA ESTER DEL GRAZIA is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

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Legal entityMedium

CRISTINA ESTER DEL GRAZIA

Name: CRISTINA ESTER DEL GRAZIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CRISTINA ESTER DEL GRAZIA, Organization, GG

CRISTINA ESTER DEL GRAZIA — Guernsey company (icij:icijol-56057398). 1 holding. Cited to 1 registry.

ICIJ icijol-56057398Organization

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

CRISTINA ESTER DEL GRAZIA
- SARNIA YACHTS (MALTA) LIMITED· shareholder of

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

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

Nothing further on CRISTINA ESTER DEL GRAZIA 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.

●
SARNIA YACHTS (MALTA) LIMITED
Also holds roles at 6 other companies
- KATRINA ABELAdirector of
- KATRINA ABELAlegal representative of
- ALASDAIR ANDREW MILROYdirector of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRISTINA ESTER DEL GRAZIA. 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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