Who owns ANNA MARIA BALLINARI?

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

What is ANNA MARIA BALLINARI's risk level?

WhiteIntel flags ANNA MARIA BALLINARI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANNA MARIA BALLINARI appear across sources?

ANNA MARIA BALLINARI is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

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Legal entityMedium

ANNA MARIA BALLINARI

Name: ANNA MARIA BALLINARI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANNA MARIA BALLINARI, Organization, LI

ANNA MARIA BALLINARI — LI company (icij:icijol-56002149). 1 holding. Cited to 1 registry.

ICIJ icijol-56002149Organization

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

ANNA MARIA BALLINARI
- ALPHA CRUX LTD· director of

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

Explore LI coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on ANNA MARIA BALLINARI is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
ALPHA CRUX LTD
Also holds roles at 1 other company
- STEPHEN TABONEliquidator of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANNA MARIA BALLINARI. 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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